Talent.com
Compliance Specialist - Export Controls
Compliance Specialist - Export ControlsVirtualVocations • Sioux Falls, South Dakota, United States
Compliance Specialist - Export Controls

Compliance Specialist - Export Controls

VirtualVocations • Sioux Falls, South Dakota, United States
3 days ago
Job type
  • Full-time
Job description

A company is looking for a Compliance Specialist - Export Controls & Sanctions.

Key Responsibilities

Maintain and update the company's regulatory compliance and corporate policies across global operations

Lead export control compliance initiatives and monitor compliance workstreams within the business

Conduct due diligence on international customers and perform regular compliance audits and risk assessments

Required Qualifications

Bachelor's degree in Law, Business Administration, International Relations, or related field

3-5 years of experience in export control compliance, preferably in technology or semiconductor sectors

Experience developing and implementing compliance programs and internal controls

Working knowledge of US Export Administration Regulations (EAR) and sanctions compliance

Experience conducting compliance audits and risk assessments

Create a job alert for this search

Compliance Specialist • Sioux Falls, South Dakota, United States

Related jobs
Compliance Analyst

Compliance Analyst

Central Payments • Sioux Falls, SD, US
Full-time
At Central Payments, compliance is at the heart of everything we do.This is a great opportunity for someone early in their compliance career to gain hands-on experience, work alongside seasoned pro...Show more
Last updated: 30+ days ago • Promoted
Compliance Officer- Trust

Compliance Officer- Trust

BGM Group • Sioux Falls, SD, US
Full-time
Cornerstone Private Asset Trust Company, LLC, is a boutique trust company that helps businesses and individuals implement estate planning goals and transition wealth from one generation to the next...Show more
Last updated: 30+ days ago • Promoted
Fintech Operations Specialist I (Hybrid)

Fintech Operations Specialist I (Hybrid)

The Bancorp Bank, N.A. • Sioux Falls, SD, United States
Full-time
Fintech Operations Specialist I (Hybrid).After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. For over 20 years, The Bancorp has been providing non...Show more
Last updated: 30+ days ago • Promoted
QC Second Shift

QC Second Shift

Ruff Land Performance Kennels • Tea, SD, US
Full-time
Looking to join a thriving manufacturing team in the production of quality plastic parts? Well look no further because Ruff Land Performance Kennels LLC has an opening in our Quality Control Depart...Show more
Last updated: 11 days ago • Promoted
Accounts Receivable Specialist

Accounts Receivable Specialist

Bridge Healthcare Partners • Denver Township, MN, US
Full-time
This position is ideal for someone who is : .Dependable more reliable than spontaneous .Advocacy - thrives on being an advocate for our client(s) by bringing continuous impr...Show more
Last updated: 30+ days ago • Promoted
Quality Inspector

Quality Inspector

Harvard Integrations LP • Tea, SD, US
Full-time
Perform quality control & quality assurance inspections, checks, and tests (mechanical and electrical) of power control buildings, equipment centers and enclosures at different stages of comple...Show more
Last updated: 30+ days ago • Promoted
Special Agent, $40,000 Recruitment Incentive

Special Agent, $40,000 Recruitment Incentive

The United States Secret Service • Lyons, SD, US
Full-time
Recruitment Incentive : Applicants may be eligible for a $40,000 recruitment incentive in accordance with regulatory requirements. Click apply for complete details on the recruitment incentive detail...Show more
Last updated: 18 days ago • Promoted
VP Enterprise Compliance (Hybrid)

VP Enterprise Compliance (Hybrid)

The Bancorp Bank, N.A. • Sioux Falls, SD, United States
Full-time
VP Enterprise Compliance (Hybrid).US-SD-Sioux Falls | US-DE-Wilmington.This position is available as a hybrid position in our Wilmington, DE or Sioux Falls, SD office. Manages and administers the ba...Show more
Last updated: 22 days ago • Promoted
Facilities Purchasing and Expeditor Clerk

Facilities Purchasing and Expeditor Clerk

Grand Falls Casino and Golf Resort • Larchwood, IA, US
Full-time
Provide exceptional guest service to all customers.System Administrator for computerized maintenance management software program. Support the Facilities Director and the departments of Maintenance a...Show more
Last updated: 30+ days ago • Promoted
Detailer

Detailer

Harvard Integrations LP • Tea, SD, US
Full-time
Details and cleans inside and outside of generator enclosures and complete minor repairs.Inspect products to verify that optional equipment changes have been made according to customer specificatio...Show more
Last updated: 30+ days ago • Promoted
VP Payments Compliance (Hybrid)

VP Payments Compliance (Hybrid)

The Bancorp Bank, N.A. • Sioux Falls, SD, United States
Full-time
VP Payments Compliance (Hybrid).US-DE-Wilmington | US-SD-Sioux Falls.After the initial training period, this is a hybrid role, working onsite in either our Wilmington, DE or Sioux Falls, SD office....Show more
Last updated: 30+ days ago • Promoted
Compliance Specialist

Compliance Specialist

Sanford Health • Sioux Falls, SD, US
Full-time +1
Sanford Health is one of the largest and fastest-growing not-for-profit health systems in the United States.We're proud to offer many development and advancement opportunities to our nearly 50,000 ...Show more
Last updated: 30+ days ago • Promoted
Fulfillment Operations Specialist

Fulfillment Operations Specialist

Farmers Business Network • Larchwood, IA, US
Full-time
Fulfillment Operations Specialist.FBN) is a pioneering digital marketplace and farmer-to-farmer network dedicated to empowering family farmers globally while promoting sustainable agriculture.With ...Show more
Last updated: 30+ days ago • Promoted
Material Control Specialist

Material Control Specialist

SONIFI Solutions Incorporated • Sioux Falls, SD, US
Full-time
Posted Thursday, February 20, 2025 at 6 : 00 AM.For more than 40 years, SONIFI has provided guest technologies and professional services to help hoteliers improve guest satisfaction, simplify operati...Show more
Last updated: 7 days ago • Promoted
Equipment Service Specialist

Equipment Service Specialist

Pipestone System • Pipestone, MN, US
Full-time
Responsible for the oversight and installation of machines and equipment within the PIPESTONE truck wash locations.Responsible for overseeing all maintenance performed on pressure washing machines ...Show more
Last updated: 7 days ago • Promoted
Commercial Cards Fraud Strategy Senior Analyst Assistant Vice President

Commercial Cards Fraud Strategy Senior Analyst Assistant Vice President

Citigroup • Sioux Falls, SD, US
Full-time
Commercial Cards Fraud Strategy Senior Analyst Assistant Vice President.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from ...Show more
Last updated: 22 days ago • Promoted
Excel Specialist with Account Reconciliation Experience

Excel Specialist with Account Reconciliation Experience

The Goal Family of Companies • Sioux Falls, SD, US
Full-time
We are seeking an Excel Specialist with expertise in account reconciliation to join our dynamic finance team.If you are an Excel expert with a passion for account reconciliation and a desire to wor...Show more
Last updated: 25 days ago • Promoted
Part-Time Naval Aviation Systems Officer

Part-Time Naval Aviation Systems Officer

US Navy Reserve • Rock Rapids, IA, United States
Part-time
ABOUT Pursuing a civilian career doesn’t have to mean getting stuck in the corporate world.As a current or former Naval Flight Officer, there are plenty of part-time opportunities to use your leade...Show more
Last updated: 19 hours ago • Promoted • New!
AVP Enterprise Compliance Risk Assessments (Hybrid)

AVP Enterprise Compliance Risk Assessments (Hybrid)

The Bancorp Bank, N.A. • Sioux Falls, SD, United States
Full-time
AVP Enterprise Compliance Risk Assessments (Hybrid).After the initial training period, this is a hybrid role, working onsite in our Sioux Falls, SD office. Completes Compliance Risk Assessments on t...Show more
Last updated: 23 days ago • Promoted
Wealth Management Group - Operations Specialist

Wealth Management Group - Operations Specialist

Peoples Bank • Rock Valley, IA, US
Full-time
The Wealth Management Group Operations Specialist reports directly to the Wealth Management Group Lead Operations Specialist and is responsible for assisting WMG Officers in management of client re...Show more
Last updated: 30+ days ago • Promoted