Assistant General Counsel - Sanctions Compliance job opportunity at Honeywell.

Home Jobs In United States Of America Tag: Legal Assistant General Counsel - Sanctions Compliance position at Honeywell


bot
Honeywell Assistant General Counsel - Sanctions Compliance
Experience: 6-years
Pattern: full-time
Country:
apply Apply Now
Salary:
Status:

Legal

Copy Link Report
degreeBachelor's (LLB)
loacation Washington, DC, United States Of America
loacation Washington, DC....United States Of America

Proactively identify, evaluate, and manage sanctions and #AML risks in a way that enables the #organization to deliver sustainable #business growth; ‎__ ‎Provide advice and direction relating to higher risk transactions from a sanctions or AML perspective, including, as appropriate, advising on and shepherding the preparation and submission of higher risk #licenses necessary for the #operation of the #business and #maintenance of an effective compliance program; ‎__ ‎Develop, implement, and enhance trade controls (including screening), including policies and procedures, to #support #risk #management and compliant #business (and ensure alignment with regulatory requirements; ‎__ ‎Stay updated on trade #laws, #regulations, designations, and other related regulatory announcements, assess and calibrate program response, and communicate #business impacts; ‎__ ‎Exercise strong leadership, collaboration, and execution skills with project teams, outside #vendors (including outside counsel) and #consultants; ‎__ ‎Assist in testing and #audits of the sanctions and AML compliance program and in periodic risk assessments to identify improvement #opportunities and potential solutions; ‎__ ‎Assist in developing and providing trainings on sanctions and AML compliance issues for all internal #stakeholders and; ‎__ ‎Support investigations into sanctions and AML compliance matters.

Other Ai Matches

Principal Customer Success Manager - ESD/Facility operations (Remote) Applicants are expected to have a solid experience in handling Customer Management related tasks
Lead Systems Engineer Applicants are expected to have a solid experience in handling Engineer related tasks
DCS Advanced Field Service Engineer - Pascagoula, MS Applicants are expected to have a solid experience in handling Controller related tasks
Exp Cust Exp Professional Applicants are expected to have a solid experience in handling Customer service related tasks
Apprenticeship - Junior System Engineer Applicants are expected to have a solid experience in handling Engineer related tasks
Intern - Software Developer (Web App or PC Application) Applicants are expected to have a solid experience in handling Engineer related tasks
Eng Technician II Applicants are expected to have a solid experience in handling Engineer related tasks
Assembly & Test Tech - Level 1 Applicants are expected to have a solid experience in handling Manufacture related tasks
Customer Success Manager - Software Applicants are expected to have a solid experience in handling Manager related tasks
Principal SW Architect Applicants are expected to have a solid experience in handling Architect related tasks
Intern Tech Support Specialist Applicants are expected to have a solid experience in handling Specialist related tasks
Operational Lead - Service Applicants are expected to have a solid experience in handling Management related tasks
Handware Engineer I Applicants are expected to have a solid experience in handling Engineering related tasks
Intern Bachelors Program Management Applicants are expected to have a solid experience in handling consulting related tasks
Senior Integrity & Compliance Specialist Applicants are expected to have a solid experience in handling Specialist related tasks
Machinist - Level 3 (2nd Shift) Applicants are expected to have a solid experience in handling Machinery related tasks
Test Engineer II Applicants are expected to have a solid experience in handling Engineering related tasks
Sr Estimator Applicants are expected to have a solid experience in handling Engineering related tasks
Lead Aerospace Project Engineer – Services & Connectivity Applicants are expected to have a solid experience in handling Engineering related tasks
Assistant General Counsel - Sanctions Compliance Applicants are expected to have a solid experience in handling Legal related tasks
Electrician - 2nd/3rd Shift Applicants are expected to have a solid experience in handling Maintainance related tasks
Exp Cust Exp Professional Applicants are expected to have a solid experience in handling Administrative related tasks
Lead Test Automation Architect Applicants are expected to have a solid experience in handling Lawyer related tasks