Job Description: An opportunity for an Export Control Compliance Manager has arisen within Airbus Defence and Space, Getafe (Madrid). The selected candidate will join the Flight & Integration Test Centre Organization. This multidisciplinary team is in charge of
We are currently seeking a Legal Consultant / Compliance Consultant experienced in Trade Compliance/ Export Controls to provide ongoing support to our global client: Key responsibilities Provide support on global trade compliance with a focus on export controls, product classification (ECCN),
We are currently seeking a Legal Consultant / Compliance Consultant experienced in Trade Compliance/ Export Controls to provide ongoing support to our global client: Key responsibilities Provide support on global trade compliance with a focus on export controls, product classification (ECCN),
At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are,
Global Trade Compliance Specialist Want to discover just how far your intellectual curiosity can take you? Youre in the right place. For more than four decades, Axcelis Technologies has been at the forefront of innovation in semiconductor
About Aalyria: Aalyria is a leading technology company that supplies laser communications technology and temporospatial software-defined networking platforms to the aerospace industry. With technology acquired from Google, Aalyria is at the forefront of innovation in satellite
At Mitel, you will have the opportunity to help businesses connect, collaborate and provide better experiences for our customers. You will deliver valuable contributions in creating business success within our global organization utilizing your unique attributes,
At Mitel, you will have the opportunity to help businesses connect, collaborate and provide better experiences for our customers. You will deliver valuable contributions in creating business success within our global organization utilizing your unique attributes,
We are seeking a detail-oriented and knowledgeable Senior Trade Compliance Analyst to join our team. This role is responsible for the daily execution and operational management of global import and export trade compliance activities. This role serves as the
About ITT: ITT Inc. (NYSE: ITT) is a diversified global leading manufacturer of highly engineered critical components and customized technology solutions serving the flow, aerospace and defense, transportation, industrial, and energy markets. Through operational execution, innovation,
About ITT: ITT Inc. (NYSE: ITT) is a diversified global leading manufacturer of highly engineered critical components and customized technology solutions serving the flow, aerospace and defense, transportation, industrial, and energy markets. Through operational execution, innovation,
Position:Trade Compliance Specialist II Job Description: Arrow Electronics is a global provider of products, services, and solutions to industrial and commercial users of electronic components and enterprise computing solutions. Arrow Electronics guides innovation forward for over 220,000
Mercedes-Benz Research & Development North America, Inc. is seeking a Trade Compliance Specialist/Coordinator to support the development and operation of its trade compliance program, with a focus on export controls applicable to software, encryption, and technology classification. This role
BeOne continues to grow at a rapid pace with challenging and exciting opportunities for experienced professionals. When considering candidates, we look for scientific and business professionals who are highly motivated, collaborative, and most importantly, share our
Build a career powered by innovations that matter! At Novanta, our innovations power technology products that are transforming healthcare and advanced manufacturing—improving productivity, enhancing people’s lives and redefining what’s possible. We create for our global customers
Role Responsibilities: マネーロンダリング防止(AML)およびコンプライアンスマネージャー – 東京、日本 日本事業におけるマネーロンダリング防止（AML）およびコンプライアンスマネージャーとして、Western Union Japan K.K.（WUJKK）のAML／CFT／制裁対応体制の中核を担っていただきます。 日本およびグローバルで適用される法令・規制を踏まえ、社内および代理店（エージェント／サブエージェント）に対する管理・助言・モニタリングを通じて、実効性のあるコンプライアンス体制の維持・高度化を推進します。 マネーロンダリング防止（AML）、テロ資金供与対策（CTF）、拡散金融（PF）、経済制裁および輸出管理規制（外国為替及び外国貿易法（FEFTA）を含む）、ならびに関連する日本およびグローバルの規制要件について、社内関係者に対し専門的な助言・提言を行います。 主な業務内容 金融庁（FSA）／関東財務局（KFB）／財務省（MOF）等の日本の規制当局に対する主要な窓口としての対応 （立入検査・ヒアリング・照会対応等を含む当局対応全般の調整・統括） AML／CFT／PF／経済制裁・輸出管理（FEFTAを含む）に関する法令・ガイドライン・当局動向を継続的に把握・分析し、 WUJKKのコンプライアンス体制への影響評価および必要な対応を主導 WUJKKにおけるAML関連の当局提出資料、内部報告書等の作成、レビューおよび調整 部門戦略、目標および各種施策の策定におけるマネジメントへの支援 担当するエージェント／サブエージェントに対するAMLコンプライアンス管理およびプログラムレビューの実施 エージェント／サブエージェントに対する、AML関連の社内方針・手続の遵守に関する助言・支援 レビュー結果および指摘事項に関するフォローアップ、是正対応の進捗管理、関係部署への報告 標準的なレビューに加え、比較的高度・複雑なAMLプログラムレビューの担当 AML上級管理職の指示・監督のもと、規制当局、金融情報機関、法執行機関との対応業務を担当 必要に応じて、スタッフの指導・育成および上級管理職向けのレポーティングを実施 応募要件（Role Requirements） 学士号相当の学歴 日本語（N1相当、漢字を含む）および英語での高い読み書き能力と業務上のコミュニケーション能力 日本の規制対象金融機関、フィンテック、資金移動業等における5年以上のAML／コンプライアンス実務経験 AML／CFT、拡散金融、経済制裁・輸出管理（FEFTA等）を含む日本の規制環境に関する深い理解 日本におけるMLROまたは副MLROとしての実務経験があれば尚可 複数の金融商品・サービスを提供する組織、または規制当局・法律事務所等における、 決済・AML関連コンプライアンスの実務経験 日本の規制当局との直接的な実務対応経験 （立入検査、モニタリング、継続的な監督対応を含む） 複雑な論点を整理し、平易かつ説得力をもって説明・報告できる能力
Job Description The Senior Manager of Global Trade Compliance (GTC) – Technical Compliance will support Vertex commercial, clinical, research supply chains by ensuring the uninterrupted, compliant and efficient movement of product across Vertex’s global drug supply, clinical and
Job Summary The Documentation Customer Service Representative (CSR) is responsible for supporting the day-to-day operations and processes related to export documentation for scrap paper shipments. This role focuses on the accurate coordination and optimization of export orders while
Barnes Aerospace is seeking a highly motivated Senior Legal Counsel to provide strategic legal support across its global manufacturing and repair business. This role will report directly to the General Counsel and will be responsible for
Insitu is looking for an experienced and detail-oriented trade compliance licensing professional to support its robust international portfolio of clients. Our ideal candidate has experience with US exports, deep knowledge of ITAR and EAR license management, and thrives