Global Trade and Sanctions Manager Job at Coloplast (Szczecin)

Global Trade Compliance Manager - Sanctions Screening and Clinical Valuation Lead

In this role, you will serve as the global screening lead responsible for execut...

Location

India , Hyderabad

Salary:

Not provided

Amgen

Expiration Date

Until further notice

Requirements

Bachelor's degree and 4 years of experience in compliance or screening operations, risk management, regulatory affairs, audit, law, or a related field
OR Associate's degree and 8 years of experience in compliance, risk management, regulatory affairs, audit, law, or a related field
OR High school diploma / GED and 10 years of experience in compliance, risk management, regulatory affairs, audit, law, or a related field

Job Responsibility

Serve as subject matter expert on OFAC 50% Ownership aggregation principles and BIS 50% Entity List alignment requirements
Conduct enhanced due diligence on counterparties to determine ultimate beneficial ownership (UBO)
Aggregate ownership interests across direct and indirect shareholders to assess sanctions exposure
Screen vendors, customers, banks, and other counterparties against OFAC SDN List, BIS Entity List / Military End User Lists, and other applicable restricted party lists
Review, analyze, and adjudicate screening alerts
determine true matches vs. false positives
Identify hidden or indirect sanctioned ownership exposure
Gather and interpret information from public records, corporate registries, databases, and commercial screening tools
Develop comprehensive case files documenting findings, risk assessments, and recommended actions
Prepare clear, well-supported investigative reports for leadership and Legal review

Fulltime

Trade Compliance, Customs and Sanctions Manager

Vodafone Procure & Connect (VP&C) is the combination of a world class procuremen...

Location

Luxembourg , Luxembourg

Salary:

Not provided

Vodafone

Expiration Date

Until further notice

Requirements

Proven ability to lead governance and transformation programs that strengthen oversight, accountability, and control of global trade activities across multiple jurisdictions
Strong understanding of EU and Luxembourg customs regulations, with additional experience in UK frameworks. Skilled in tracking regulatory changes and implementing risk mitigation strategies
Demonstrated experience managing diverse product and jurisdiction portfolios, delivering scalable compliance solutions that materially impact trade controls and customs operations
Ability to design and implement global policies, standards, and controls, including customs valuation and transfer pricing strategies. Experience in orchestrating compliance audits and managing responses to external audits and legal proceedings
Proven track record of driving productivity improvements through Lean/Six Sigma methodologies and achieving significant cost savings via process redesign and optimization
Certifications or trainings in Export Control programs and awareness initiatives to ensure compliance across global teams
Skilled in integrating PMO capabilities into compliance organizations and leading cross-functional projects to deliver measurable business outcomes
Strong interpersonal skills with cross-cultural communication experience. Ability to influence stakeholders and represent the organization in regulatory discussions and industry forums
High-level university degree in a relevant field
Fluency in English is mandatory

Job Responsibility

Expert technical advisory for VP&C stakeholders on trade controls, customs and sanctions compliance matters
Development and maintenance of key relationships across VP&C to enable effective risk management of trade controls compliance, customs and sanctions risks. This will include providing key information and presenting to senior stakeholders
Reviewing supplier, voice and roaming engagements, to identify potential sanctions and trade controls risks, and to advise on mitigations
Collaborate with relevant internal teams such as Treasury, Finance and Legal teams to plan and execute required TCCS mitigations
Play a key role in relation to advice on customs matters. In addition, execute processes to identify potential dual use items, ensuring required licenses and approvals are in place prior to their cross-border movement
Assist in developing pragmatic and compliant commercial solutions to trade controls, sanctions and customs matters across VP&C footprint. Collaborate with wider Group Trade Compliance and Sanctions colleague to build consistent efficient processes across Vodafone
Implementation of Vodafone Group trade and sanctions compliance policy and control requirements within VP& C. Controls include: Financial Crime Risk assessment – Conduct and document initial and ongoing risk assessment across the entity
Training and awareness – Conduct training needs analysis to identify high risk groups of employees. Design and ensure delivery of training programmes
Due diligence and screening – ensure appropriate due diligence and screening of VP&C Customers, Suppliers and other 3rd parties is performed effectively
High Risk Relationship Management - Identify all higher risk relationships and execute appropriate additional controls such enhanced due diligence, monitoring and contractual provisions

What we offer

Annual Discretionary Bonus
28 days of annual leave, with the option to buy an additional 5 days and the opportunity to carry over 5 days per year
1 additional day (Family Day) for personal milestones or special occasions
11 public holidays
5 charity days per year
Flexible working schedule
20 days to work from abroad
Lunch vouchers
Access to private AXA health insurance
Robust pension scheme

Sanctions and Trade Compliance Specialist

As a member of our Security Legal team, you will be responsible for managing and...

Location

United States , San Francisco

Salary:

162000.00 - 330000.00 USD / Year

OpenAI

Expiration Date

Until further notice

Requirements

10+ years of experience in the trade compliance field, including developing and implementing trade compliance programs at a large, technology-focused company
Sophisticated understanding of how US and international sanctions laws apply to multinational US companies
Successfully embedded comprehensive compliance programs and incorporate compliance processes into complex business workflows without slowing innovation
Enjoy learning new systems and becoming the go-to expert in the systems and technical tools required for your job
Highly skilled at program management, including organizing complex systems, tasks, processes, and documentation
Communicate in a way that builds trust with cross-functional teams, from engineers to business leaders
Have a strong sense of ownership, are inquisitive and enthusiastic about technology, enjoy being continually challenged, and can demonstrate sound judgment in ambiguous situations

Job Responsibility

Manage sanctions compliance processes at a global scale for a frontier AI company operating across jurisdictions and products — optimizing for both internal teams and external users
Partner closely with cross-functional teams across Finance, Integrity, GRC, and Engineering to implement sanctions screening and controls that are deeply embedded into business workflows
Own compliance documentation and reporting, including policies, standards, dashboards, metrics, and escalation frameworks to enable rapid monitoring, assessment, and improvement of compliance processes
Deeply understand and integrate systems and tools, ensuring compliance checks are seamless, reliable, and adaptable as OpenAI evolves
Lead ongoing reviews and risk assessments to ensure the continued effectiveness of our compliance controls and processes
Manage and coordinate vendors and other third parties who support OpenAI’s compliance operations
Assist in the development of trade compliance training materials for our cross-functional partners and business teams
Explore and deploy AI tools to enhance and streamline OpenAI’s trade compliance efforts

What we offer

Medical, dental, and vision insurance for you and your family, with employer contributions to Health Savings Accounts
Pre-tax accounts for Health FSA, Dependent Care FSA, and commuter expenses (parking and transit)
401(k) retirement plan with employer match
Paid parental leave (up to 24 weeks for birth parents and 20 weeks for non-birthing parents), plus paid medical and caregiver leave (up to 8 weeks)
Paid time off: flexible PTO for exempt employees and up to 15 days annually for non-exempt employees
13+ paid company holidays, and multiple paid coordinated company office closures throughout the year for focus and recharge, plus paid sick or safe time (1 hour per 30 hours worked, or more, as required by applicable state or local law)
Mental health and wellness support
Employer-paid basic life and disability coverage
Annual learning and development stipend to fuel your professional growth
Daily meals in our offices, and meal delivery credits as eligible

Fulltime

Global Trade Compliance Manager

Report to the Chief Ethics and Compliance Officer, leading the company's global ...

Location

United States , Houston

Salary:

Not provided

McDermott

Expiration Date

Until further notice

Requirements

Bachelor's degree in business administration, supply chain, international business, or a related field
10+ years of global trade compliance experience, including deep working knowledge of the Export Administration Regulations (EAR), U.S. Customs regulations, and Office of Foreign Assets Control (OFAC) sanctions
Demonstrated experience designing, implementing, and sustaining a trade compliance program, including policies, controls, training, audits, and remediation
Proven ability to lead change, drive continuous improvement, and influence stakeholders across multiple business lines and geographies
Desire to work in a collaborative team environment
Strong communication and presentation skills, including the ability to deliver effective compliance training
Strong organizational skills with the ability to manage multiple priorities and deadlines
Ability to translate regulatory requirements into practical guidance for projects and transactions and to work independently with cross-functional teams

Job Responsibility

Oversee and maintain global trade compliance policies, procedures, controls, and best practices
drive consistent implementation across regions, projects, and functions
Advise business lines and corporate functions on the interpretation and application of applicable trade regulations (e.g., EAR, ITAR as applicable, OFAC, customs rules, and local requirements)
Continuously improve export control processes, including technology control plans, deemed export controls (where applicable), recordkeeping, and audit-ready documentation
Direct export classification and licensing support, including product/technology classification, end-use/end-user reviews, and screening/escalation workflows
Oversee customs compliance activities, including HTS classification support, duty rate reviews, provide valuation/origin guidance, and import/export documentation requirements
Support Global Logistics on preferential duty programs and free trade agreements
partner with Supply Chain to capture savings while maintaining compliance
Partner with Global Logistics to oversee third-party compliance with customs brokers, freight forwarders, and logistics partners
define requirements, monitor performance, and enforce corrective actions

Fulltime

Global Trade Compliance Manager

Our client is seeking a Global Trade Compliance Manager to guide the company’s i...

Location

United States , Hamel

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

5+ years of experience in global trade compliance, import/export controls, or a closely related regulatory role
Strong working knowledge of U.S. and international trade requirements, including export controls, customs regulations, sanctions compliance, and foreign trade reporting obligations
Demonstrated experience reviewing import and export documentation and managing regulatory filings with a high degree of accuracy
Background in product classification within export control and tariff frameworks, with the ability to document and defend classification decisions
Experience assessing compliance risk and making sound recommendations on licensing, transactional review, and cross-border trade activity
Ability to communicate complex regulatory expectations clearly to technical and non-technical stakeholders across multiple business functions
Proven capability to lead audits, investigations, training, or process improvement efforts within a trade compliance environment
Proficiency in partnering with internal teams to resolve issues, strengthen controls, and support compliant international operations

Job Responsibility

Direct the development and maintenance of worldwide trade compliance frameworks, including policies, procedures, and internal controls for import and export activities
Evaluate cross-border transactions for regulatory compliance, confirming that shipments, filings, and supporting records meet applicable legal and licensing requirements
Conduct compliance reviews and internal assessments, identify areas of exposure, and drive corrective actions in partnership with cross-functional stakeholders
Interpret changes in U.S. and international trade regulations and advise the business on operational impact, risk considerations, and required process updates
Serve as the primary escalation resource for sensitive or high-risk trade matters, with authority to pause or elevate transactions when concerns arise
Oversee product classification activities under relevant export control and tariff frameworks, ensuring determinations are accurate, documented, and ready for audit review
Manage export authorization activities by determining license needs, preparing regulatory submissions, tracking approvals and conditions, and advising teams on licensing timelines
Lead trade compliance training efforts for internal partners across supply chain, logistics, engineering, operations, and sales to promote consistent regulatory awareness
Support customs and cross-border documentation processes, including clearance and reporting requirements, while contributing to improvement initiatives that strengthen compliance performance
Administer free trade agreement participation activities, including supplier outreach and origin documentation, to support compliant international trade programs

What we offer

Medical, dental, and vision insurance
401(k) plan

Licensing Analyst II - Global Trade Licensing & Sanctions

This job is for a Junior level position. Join our dynamic Global Trade Licensing...

Location

United States , Falls Church

Salary:

66084.00 - 112343.00 USD / Year

Baesystems

Expiration Date

Until further notice

Requirements

Bachelor's degree in a related field (e.g., international business, law, or logistics) and 2 years of experience
Eager and energetic individual with high acumen and ability to understand, synthesize, and learn quickly and correctly
Strong analytical and problem-solving skills
Ability to work with regular supervision but growing independence
Excellent communication and interpersonal skills
Detail-oriented and organized with strong attention to accuracy and compliance
Ability to prioritize tasks and manage multiple responsibilities
US CITIZEN

Job Responsibility

Apply basic ITAR and EAR regulation concepts to routine licensing scenarios
Prepare straightforward license applications with appropriate supervision
Process standard export exemptions/exceptions with guidance
Prepare and review basic export and import documentation with oversight
Track license status and help maintain license history records
Maintain accurate compliance records following established procedures
Assist with responding to routine compliance inquiries from business teams
Support periodic export compliance assessments and audits
Begin building knowledge in specific product areas or compliance procedures
Apply GT systems and tools effectively while adhering to standard procedures

What we offer

health, dental, and vision insurance
health savings accounts
a 401(k) savings plan
disability coverage
life and accident insurance
employee assistance program
legal plan
discounts on things like home, auto, and pet insurance
paid time off
paid holidays

Fulltime

Global Sanctions Risk Senior Manager - Senior Vice President

Are you looking for a career move that will put you at the heart of a global fin...

Location

Poland , Warsaw

Salary:

330630.00 - 562970.00 PLN / Year

Citi

Expiration Date

Until further notice

Requirements

8+ years’ experience in sanctions risks frameworks, including trade sanctions and export controls (either first or second line of defense) (EU and UK Sanctions knowledge preferred)
Knowledge and understanding of Issuer Services, Investor Services, Payments, Trade, Working Capital, and/or Liquidity Management products
Able to work independently and deliver according to strict timelines and quality standards
Demonstrated ability and confidence to challenge business management, escalate issues and press for change
Strong interpersonal skills
Ability to build effective relationships with key stakeholders
Good oral and written communications skills
must be articulate and persuasive with the judgement and authority to provide insightful commentary to senior stakeholders
Bachelor’s/University degree, Master’s degree preferred
Financial Crime certification preferred (ACAMS, ACSS etc.)

Job Responsibility

Provide sanctions subject matter expertise to the Services businesses on key sanctions laws, regulations and controls
Understands the business-owned products, services, and processes, as well as corresponding sanctions-related controls, and sanctions processes (e.g., customer, relationship, and transactional screening)
Assess complex Sanctions risk issues, structure potential solutions, and drive effective resolution with other senior stakeholders
Conduct reviews of sanctions processes and procedures to ensure policy requirements are fit for purpose and have been implemented consistently, with appropriate supporting documentation
Work collaboratively with Services Product teams, Operations, and Technology to assess sanctions risks on a client and product basis and evaluate sanctions controls
Support design and implementation of control enhancements, where needed
Work with other Financial Crime Risk teams to ensure a consistent holistic approach to sanctions risk management as well as a consistent and holistic approach to sanctions and wider Financial Crimes risk management across Services

What we offer

Employer paid Defined Contribution Pension Plan contribution of 6% of employee’s pensionable earnings (PPE Program)
Employer paid Private Medical Care Package for employees and Private Medical Care Packages for certain family members available at preferential rates
Employer paid Life Insurance Program for employees and Life Insurance for certain family members available at preferential rates
Employee Assistance Program financed by Employer
Paid Parental Leave Program (maternity and paternity leave
statutory and 2 weeks additional paid paternity leave)
Sport Card for employees subsidized via Social Benefits Fund and Sport Cards for certain family members available at preferential rates
Additional benefits from Company’s Social Benefit Fund, in particular: Holidays Allowance, support for sport and cultural activities, team building events
Additional day off for volunteering
Cafeteria/ flex benefit – a company benefits system which enables employees to select and purchase benefits offered by a provider and available for employees on the platform

Fulltime

Director / Senior Director, Global Logistics, Warehousing and Trade Compliance

The Senior Director, Global Logistics, Warehousing and Trade Compliance is respo...

Location

United States , Cambridge, MA / Durham, NC

Salary:

210000.00 - 320000.00 USD / Year

Beam Therapeutics

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Business, Supply Chain, Engineering, Life Sciences, or related field
MBA or Master’s degree preferred
18+ years of progressive experience in global logistics, warehousing, supply chain, and/or trade compliance within biotech, pharmaceutical, or other highly regulated environments
Proven senior leadership experience managing complex global networks of internal operations and external partners (CMOs, CDMOs, 3PLs)
Working knowledge of global trade compliance regulations, including U.S. Customs and relevant international authorities
experience with permits, licenses, duties, VAT, sanctions, and duty savings strategies
Demonstrated expertise in pharmaceutical cold chain logistics (ambient, refrigerated, frozen, ultra-low temperature) across R&D, clinical, and commercial programs
Strong strategic and operational leadership skills, with the ability to influence cross-functional and matrixed stakeholders globally
Excellent analytical, communication, and decision-making skills in high-complexity environments
Financial acumen including budgeting, cost control, and KPI management

Job Responsibility

Global Logistics: Provides operational and strategic leadership for all R&D, Clinical, and Commercial shipments
Serves as subject matter expert for ambient, low‑temperature, and ultra‑low‑temperature cold chain systems, including shipping systems qualification and lane validation, in support of CMC development and commercialization
Supports Commercial Patient Operations for Risto-cel Patient shipments
Warehousing: Leads internal warehouse operations and the global 3PL network supporting storage, inventory management, kitting, and production support for critical raw materials, drug substance, and drug product
Ensures inventory accuracy, material availability, and scalable warehouse capabilities aligned with clinical and commercial demand
Trade Compliance: Acts as the enterprise risk leader for global trade compliance, ensuring compliance with international, federal, and state import/export laws and regulations
Leads the development and governance of compliant, efficient trade processes across North America, Europe, and Asia‑Pacific regions, and serves as the primary interface with customs brokers, government agencies, and external auditors
Champions a culture of compliance while enabling business agility and uninterrupted supply
Supports Market Access team for any commercial trade or channel distribution aspects
Strategy & Leadership: Develop and execute global logistics, warehousing, and trade compliance strategy to support R&D, clinical trials, and commercial operations

Fulltime

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Global Trade and Sanctions Manager

Job Description

Job Responsibility

Requirements

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