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1,186 jobs found
01.07.2024
H

Honeywell Sr Export Compliance Officer United States

Limitless High-tech career opportunities - Expoint
Description:
Sustainment of the compliance assurance program for Honeywell’s global operations, based within the Compliance Center of Excellence. Management of government authorizations. Usage of proper systems for transferring technical information. Transaction/third-party...
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10.07.2024
USB

US Bank Alternative Investment Senior Compliance Officer United States, Wisconsin, Milwaukee

Limitless High-tech career opportunities - Expoint
Description:
Developing, revising, and maintaining compliance and regulatory policies, procedures and controls taking into account the specific needs of the business, company policies and practices, and evolving regulatory requirements (with particular...
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24.06.2024
H

Honeywell Sr Export Compliance Officer United States

Limitless High-tech career opportunities - Expoint
Description:
Bachelor’s Degree. Working knowledge of SAP or SAP/GTS. 4 years of experience working for a multinational company or a U.S. defense contractor. Familiar with U.S. Trade Regulations or U.S. Government...
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11.07.2024
CG

Citi Group VP Compliance Surveillance Officer - Market United States, New Jersey, Jersey City

Limitless High-tech career opportunities - Expoint
Description:
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
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23.06.2024
Q

Qualcomm Vice President Chief Risk Compliance Officer United States, California, San Diego

Limitless High-tech career opportunities - Expoint
Description:
Developing and updating the company's compliance strategy, policies, and procedures consistent with the U.S. Department of Justice’s guidance on corporate compliance programs. This will include the company’s code of conduct,...
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23.06.2024
CG

Citi Group SVP Senior AML Compliance Officer - Payment United States, Florida, Tampa

Limitless High-tech career opportunities - Expoint
Description:
Conducting enhanced due diligence on PI clients, including client site visits and engagement with senior compliance and management staff. Performing transaction reviews to identify and investigate new risk typologies. Assessing...
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Yesterday
CG

Citi Group Compliance Surveillance Officer - Trade – VP Hybrid United States, New Jersey, Jersey City

Limitless High-tech career opportunities - Expoint
Description:
Creating, enhancing and implementing surveillance scenarios and conducting surveillance reviews. Improving surveillance tools and applications by coordinating with Information Technology on the timely implementation of enhancements and proactively addressing potential...
Full job details
Limitless High-tech career opportunities - Expoint
Description:
Sustainment of the compliance assurance program for Honeywell’s global operations, based within the Compliance Center of Excellence. Management of government authorizations. Usage of proper systems for transferring technical information. Transaction/third-party...
Full job details
As a Compliance Officer for the tech industry, you will play an important role in maintaining a safe and secure work environment for employees and customers. You will be responsible for reviewing, interpreting, and enforcing policies and procedures, as well as identifying and addressing any violations of these policies. Your focus will be on customer service, regulatory requirements, company procedures, and industry standards. You will work closely with other departments within the organization, such as legal, finance, and operations, to ensure that all employees adhere to applicable laws and regulations. You will also be expected to conduct routine audits and reviews, as well as investigate any possible violations and recommend remedial action, where appropriate. All of this leads to, and is completed with continuous reporting requirements to all internal stakeholders and the wider org. In addition to this, you will need to have excellent written and verbal communication skills and have the ability to think and reason critically. A strong attention to detail, ability to work in high-pressure situations, and the capability to maintain professionalism and confidentiality on sensitive topics is a must. Ultimately, you will be instrumental in protecting employees and customers, as well as the company’s reputation and image, in a constantly-evolving technological field. Expoint, the leading tech industry job searching platform, is the ideal place to find the perfect Compliance Officer role.