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98302BR Job Title: Trade Compliance Manager (Projects and Technology) - ... member of the specialist Trade Compliance legal team the Trade Compliance Manager will provide Trade Compliance (export and import)..
... business are escalated by the Compliance Advisory Teams. The Analyst CDD ... procedures; Reviewing and assessing overnight screening alerts for existing counterparties; Completing ... of the Trading & Supply..
111979BR Job Title: Screening Analyst - Houston, TX No. ... CDD Existing Business, the Analyst Screening is part of the CDD ... business are escalated by the Compliance Advisory Teams...
Division Sanctions Compliance Senior Analyst, Commodity Insights The ... will lead the divisional Sanctions Compliance program for the Commodity Insights, ... procedures and controls for Sanctions compliance while ensuring effective..
Global Export Compliance Manager The candidate will act ... the EAR, ITAR, and OFAC compliance. Will guide OpCo Trade Compliance global team members in their ... team members in their..
... they never thought possible. Trade Compliance Manager What is the role? ... As a manager – Trade Compliance, you will be responsible to ... maintain adequate levels of Trade..
