Manage investigations of potential or suspected violations of law or company policy and, where required, prepare disclosures to Government agencies. Manage all trade compliance matters in the investigation management system, including opening new investigations and inquiries, working with key investigators, and oversee the completion of corrective actions by business units throughout the globe.
• Manage and oversee complex transaction reviews for our global business enterprise that touch on multi-jurisdictional sanctions programs and export control regimes. Provide general advice and counselli
