Position: International Trade Controls Leader
Location: Norwalk, CT, or Washington, DC.
Company: GE Capital
Serve as a key member of the GE Capital compliance team focused on leading all aspects of the GE Capital International Trade Controls program.
Qualifications/Requirements: Basic Qualifications:
• Bachelors degree or equivalent
• 10 years experience previously working in OFAC, international trade controls, sanctions regulatory, legal or compliance role
• Extensive knowledge of OFAC and sanctions requirements, including industry practices
• Law degree or advanced international business degree preferred but not required