Sr Export Compliance Officer
Honeywell
Senior Export Compliance OfficerThe Senior Export Compliance Officer is responsible for supporting the execution of global export compliance and sanctions compliance programs by performing first-level trade compliance reviews, sanctions screening activities, and export transaction monitoring. This role serves as a critical interface between business operations, SAP Global Trade Services (SAP GTS), Export Compliance Officers, and Sanctions Compliance teams to ensure transactions are processed in accordance with applicable export control regulations, sanctions requirements, and company policies.The position plays a key role in reducing compliance risk, maintaining operational continuity, and supporting timely resolution of compliance-related transaction holds and screening alerts.ResponsibilitiesSanctioned Party Screening (SPL)Perform first-level review and disposition of Sanctioned Party List (SPL) screening alerts generated through SAP GTS and related compliance tools.Conduct due diligence on potential matches by reviewing customer, supplier, consignee, end-user, forwarding agent, and other transaction party information.Differentiate false positives from potential compliance concerns using established procedures and risk-based assessment criteria.Escalate confirmed or elevated-risk matches to the Sanctions Compliance Team for secondary review and approval.Maintain accurate documentation and audit records for all screening activities and determinations.Monitor screening queues to ensure timely review and resolution of compliance holds.SAP Global Trade Services (SAP GTS)Utilize SAP GTS to review and manage SPL, embargo, legal control, and export compliance blocks.Support investigation and resolution of transaction holds impacting customer orders, deliveries, purchase orders, and shipments.Coordinate with business stakeholders to gather information required for hold releases and compliance determinations.Verify data accuracy within GTS and support correction of master data issues impacting compliance screening.Assist with system testing, process improvements, and user acceptance activities related to GTS enhancements.Coordination and Stakeholder SupportServe as a primary point of contact for business users regarding SPL alerts, export holds, and compliance-related inquiries.Coordinate closely with Export Compliance Officers, Sanctions Compliance teams, Logistics, Customer Service, and Supply Chain organizations.Facilitate collection of documentation and approvals required to support transaction releases.Provide guidance and awareness to internal stakeholders on export compliance and sanctions screening requirements.Support internal and external audit activities through documentation retrieval and compliance evidence preparation.Compliance Governance & Continuous ImprovementEnsure compliance processes are executed in accordance with corporate policies, procedures, and regulatory requirements.Monitor trends in screening results and operational metrics to identify improvement opportunities.Assist in development of training materials, job aids, and process documentation.Support implementation of process standardization, automation, and efficiency initiatives.QualificationsYOU MUST HAVEMinimum 5+ years of experience in Export Compliance, Trade Compliance, Global Trade Services, Logistics Compliance, or related areas.Minimum of 1 year of experience working with SAP GTS or similar trade compliance platforms.Minimum of 1 year of experience performing sanctions screening, restricted party screening, or export transaction reviews.WE VALUEBachelor's degree in International Business, International Trade, Supply Chain, Business Administration, Law, or related field.Strong analytical and problem-solving skills.Proficiency in Microsoft Office applications, particularly Excel.Knowledge of U.S. export regulations (EAR, ITAR, OFAC) and international sanctions programs.Experience supporting global sanctions compliance programs.Familiarity with denied party screening, embargo reviews, and export licensing concepts.Experience working in a multinational manufacturing, aerospace, industrial, or technology environment.Knowledge of SAP ERP integration with SAP GTS.Experience supporting compliance audits and investigations.In addition to a competitive salary, leading-edge work, and developing solutions side-by-side with dedicated experts in their fields, Honeywell employees are eligible for a comprehensive benefits package. This package includes employer subsidized Medical, Dental, Vision, and Life Insurance; Short-Term and Long-Term Disability; 401(k) match, Flexible Spending Accounts, Health Savings Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation, personal business, sick time, and parental leave), and 12 Paid Holidays.The application period for the job is estimated to be 40 days from the job posting date; however, this may be shortened or extended depending on business needs and the availability of qualified candidates. Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. person which is defined as, a U.S. citizen, U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.About UsHoneywell Technologies is a global, pure-play automation company with a legacy of innovating to help solve the world's most mission-critical challenges, enhancing the quality of life for people and communities around the world. We serve the building, industrial and process sectors with a broad portfolio of services, solutions and products, underpinned by our Honeywell Technologies Accelerator operating system and Honeywell Technologies Forge intelligence layer. By combining the deep domain expertise of our more than 50,000 employees with decades of data from our global installed base, we are uniquely positioned to lead the industrial sector's transition from automation to autonomy.
- ...Job Description The Senior Export Compliance Officer is responsible for supporting the execution of global export compliance and sanctions compliance programs by performing first-level trade compliance reviews, sanctions screening activities, and export transaction...SeniorPermanent employmentTemporary workWork at officeFlexible hours
$70k - $85k
...Senior Compliance Analyst - JLLOur people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring the best, most talented people and empowering them to thrive...SeniorDaily paidContract workLocal areaRemote work$70k - $85k
...looking to apply your relevant experience to a new industry, join our team as we help shape a brighter way forward. Senior Compliance Analyst - JLL What this job involves - The Senior Compliance Analyst position will be a key member of the Compliance Team...SeniorDaily paidContract workLocal areaRemote work- Who is Foodbuy? We are the industry leader in procurement and supply chain solutions. We are the subsidiary to the 6th largest company in the world (Compass Group PLC), yet Foodbuy has the feel of a small entrepreneurial Company. We pride ourselves on our ability ...SeniorContract workWork experience placementLocal areaRemote workFlexible hours
$87.8k - $119k
...AVP Compliance Advisor (RIA Compliance Sr Associate) The AVP provides day-to-day compliance support for an SEC-registered investment adviser (RIA... ...program partnering closely with the RIAs Chief Compliance Officer and business partners in assigned coverage areas....SeniorFull timeWork experience placementWork at office- ...investment teams provide a full complement of fixed income, active equity, and multi-asset solutions. Job Statement The Compliance Officer will support key elements of the firm's compliance program, including Code of Ethics, compliance risk assessments, policies...Full time
- WHY THIS ROLE IS IMPORTANT The Vice President of Logistics & Distribution Operations is responsible for leading the company's end-to-end distribution, warehousing, transportation, inventory deployment, and logistics strategy across North America. Reporting to the...SeniorFull time
$125k - $140k
...Overview The Team Member will be an integral part of the Allspring Compliance Program team leading the Allspring Global Investments Global... ...hybrid working model, whereby you will be required to work in-office 4 days per week. Location(s): Milwaukee, WI, or Charlotte, NC....Work at office$85k - $110k
...Work Shift: 1st shift (United States of America) Please review the following job description: Responsible for conducting compliance risk oversight of assigned business units and/or functions. Executes compliance risk management activities to reasonably ensure compliance...Full timePart timeWork experience placementShift workDay shift$85k - $110k
Overview This role supports Allspring Compliance and sits within the Global Sales Practice Team. The Senior Compliance Analyst helps oversee... ...hybrid working model, whereby you will be required to work in-office 4 days per week. Location(s): Charlotte, NC or Milwaukee, WI...SeniorWork at office- ...Location: Charlotte, Hybrid, requiring 2 to 3 days in the office Job Type: Full-time SUMMARY: The Provider Enrollment... ...certifications, and related documentation, to support ongoing compliance with organizational, payor, and regulatory requirements. This position...Full timeWork at office2 days per week3 days per week
- ...locations across the country, we are here to serve our clients beyond what is expected. OPENING SUMMARY Choreo is seeking a Compliance Officer to join the Legal and Compliance team and support the regulatory compliance program of a growing wealth management firm...
- ...SGI Global is seeking qualified Junior Compliance Officer to support a federal law enforcement client with I-9 audit support services and worksite enforcement compliance activities. The role assists in reviewing employment eligibility documentation, conducting database...Contract workFor contractorsLocal areaRemote workWeekend work
- ...Monitor supplier performance using key performance indicators (KPIs) focused on cost, quality, delivery, responsiveness, and compliance. Resolve supplier-related issues involving quality, delivery, invoicing, shortages, and claims. Procurement Operations...SeniorContract work
$72.28k - $117.52k
...more specific details for this role. Line of Business: Compliance Job Description: Additional Job Description Why Work with... ...Performing multiple tasks Continuous Operating standard office equipment - Continuous Responding quickly to sounds Occasional...SeniorFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Sr. Transportation Project ManagerHot JobCharlotte, NC 28120OverviewPosition Type: Full Time Education Level: 4 Year Degree Category... ...Designer (ORD) and NCDOT Connect/SharePointProficient with Microsoft Office software, including Word and ExcelCommitmentJoining Lochner means...SeniorFull timeCasual workWork at officeLocal areaRemote workFlexible hours
- ...Vice President, Banking Compliance, HMDA & CRA Officer About the Company A bank strengthening its compliance program across lending and deposit operations. Industry Banking Type Privately Held About the Role The Company is in search of a Vice President...
- What You Will Do: Prepare timely and accurate month-end financial reports for a wide range of stakeholders, from C-suite executives to store-level management Build and maintain strong relationships with field personnel across various locations to support operational...Senior
- Actively seeks opportunities to originate new loan business with new and existing customers. Evaluates customer needs to recommend the best consumer loan and voluntary product solutions. Completes loan applications, proposals and offers for new borro Customer Service, ...Senior
- ...The Sr. Accountant will be responsible for monthly close, analyzing account reconciliations, facilitating certain cash receipts and payments each period and performing assigned internal SOX controls. This role requires familiarity with a variety of accounting concepts...SeniorFull time
- ...supporting a decentralized, multi-site organization ~ Multi-state compliance knowledge ~ Healthcare or multi-unit experience is preferred... ...: Hybrid, primarily on-site at our Charlotte-area home office, with occasional travel. Competitive salary, plus medical, dental...SeniorFull timeHome office
- ...Regulatory Affairs Associate Are you passionate about regulatory compliance and food industry regulations? We are seeking a Regulatory Affairs Associate to join a growing team supporting regulatory and quality initiatives across North America. This role offers the...Full time
- ...Title: Senior Talent Acquisition Specialist Location: Hybrid model (two days onsite at our Charlotte, NC office and three days remote) Reports to: Regional Director of Sales Direct reports: None Position Summary: RHM is seeking a Talent Acquisition Leader...SeniorFull timeContract workTraineeshipWork at officeRemote work
- ..., professional communication to clients and real estate partners. Responsibilities Perform residential home inspections in compliance with North Carolina Standards of Practice Inspect major systems and components including roofing, structure, HVAC, plumbing, electrical...Part timeFlexible hours
- Project Manager As a Project Manager, you will be responsible for overseeing multiple IT projects concurrently, ensuring seamless coordination across diverse IT and business departments. Key responsibilities include: Lead and manage large IT projects, aligning...Senior
- ...Infrared camera and training Industry's finest reports Easy addendum for agents (auto-generated, zero work for inspector) Mobile office - your schedule maps, agreements and payments Professional sales team, online scheduling, online payment Digital marketing -...Extra incomeTemporary workWork at office
- Workforce Transparency Process Development The role is responsible for helping to develop and deliver processes that will assist the organization accomplish a set of key goals focusing on transparency of where the workforce spend their time. Key responsibilities include...Senior
- ...Job Title: Sr. PACS Consultant Location: Charlotte, NC Work Arrangement: Remote Employment Type: Contract Duration:... ...systems. BENEFITS Medical | Dental | Vision | 401(k) EEOC Compliance: We are an equal opportunity employer, and all qualified...SeniorContract workRemote work
$110k
Sr Scrum Master Visa status: U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. Tax Terms: W2. Sr Scrum Master rate: $110K Max. Location: Charlotte. Scrum master with technology exp. CSM certification is a plus.Senior- Sr. Data Engineer Location: Charlotte, NC/Marlborough, MA (Initial Remote) Duration: 12+ Months Contract TJMAXx Job Description: Minimum years of experience: 7-10+ years Hands on experience in Databricks Hands on experience in SnowflakeSeniorContract workRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Sr Export Compliance Officer. Be the first to apply!
- regulatory officer Charlotte, NC
- regulatory affairs specialist Charlotte, NC
- aml compliance analyst Charlotte, NC
- medicare compliance specialist Charlotte, NC
- compliance analyst Charlotte, NC
- information security compliance analyst Charlotte, NC
- senior compliance analyst Charlotte, NC
- regulatory specialist Charlotte, NC
- trade compliance specialist Charlotte, NC
- regulatory compliance analyst Charlotte, NC




