Compliance Officer
2 days ago
Houston, TX, United States
Gunvor Group
Full-time
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Gunvor Group in Houston is hiring a Sanctions Officer to join the global sanctions team, serving as the US-based OFAC expert. You will provide real-time sanctions support to traders, compliance and legal stakeholders across the Americas and help implement the group framework for sanctions across the region.
The role requires a law degree or equivalent, with substantial OFAC experience and a solid grasp of export controls.
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