Job Description
You will report directly to the Sr. Director of Investigations and will work on a Hybrid work schedule in one of these locations: Charlotte, NC; Houston, TX; Washington, DC; Atlanta, GA; Chicago, IL.
In this role, you will impact Honeywell’s ability to identify, investigate, and remediate trade compliance risks and support a culture of integrity and ethical business practices across the organization.
Responsibilities:
+ Lead and conduct investigations related to potential trade compliance, export control, import, customs, sanctions, and antiboycott violations.
+ Collaborate with internal teams such as Legal, Compliance, Finance, Global Trade, Supply Chain, and business stakeholders to gather evidence and support investigations.
+ Analyze transaction data, trade documentation, shipment records, screening results, communications, and other relevant information to identify potential violations and control gaps.
+ Prepare clear investigation reports with...
In this role, you will impact Honeywell’s ability to identify, investigate, and remediate trade compliance risks and support a culture of integrity and ethical business practices across the organization.
Responsibilities:
+ Lead and conduct investigations related to potential trade compliance, export control, import, customs, sanctions, and antiboycott violations.
+ Collaborate with internal teams such as Legal, Compliance, Finance, Global Trade, Supply Chain, and business stakeholders to gather evidence and support investigations.
+ Analyze transaction data, trade documentation, shipment records, screening results, communications, and other relevant information to identify potential violations and control gaps.
+ Prepare clear investigation reports with...