Lead Compliance Officer
gunvor groupHouston, TX
Lead Compliance Officer
gunvor groupHouston, TX
yesterday
Industries
Gasket, Packing, and Sealing Device ManufacturingFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesMiscellaneous IntermediationAbout the role
Gunvor Group in Houston is hiring a Sanctions Officer to join the global sanctions team, serving as the US-based OFAC expert. You will provide real-time sanctions support to traders, compliance and legal stakeholders across the Americas and help implement the group framework for sanctions across the region. The role requires a law degree or equivalent, with substantial OFAC experience and a solid grasp of export controls.
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JOB OVERVIEW
Experience level
Lead
Location
Houston, TX
Occupation
Compliance Managers
Industry
Gasket, Packing, and Sealing Device Manufacturing
Posted
yesterday
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