gunvor groupHouston, TX
OFAC Sanctions Specialist – US Operations
OFAC Sanctions Specialist – US Operations
OFAC Sanctions Specialist – US Operations
gunvor groupHouston, TX
Apply for this role →yesterday
Gunvor Group is seeking an experienced Sanctions Officer to join our global sanctions team in the United States. The role focuses on OFAC compliance for Gunvor's US operations, providing real-time sanctions support to commercial, compliance and legal stakeholders across the Americas.
The ideal candidate will lead sanctions screening, due diligence, and advisory work on live transactions, while maintaining robust documentation and contributing to ongoing controls and training to ensure alignment
Also on the board Same function, level within a rung
Level
Mid
Location
Houston, TX
Occupation
Compliance Officers
Industry
National Security
Posted
yesterday