Export Control • Leads Emory's institutional export control and sanctions compliance program ... Emory reserves the right to change remote work status with notice to employee. Emory is an equal ...
Export Control • Leads Emory's institutional export control and sanctions compliance program ... Emory reserves the right to change remote work status with notice to employee. Emory is an equal ...
Export Control Leads Emory's institutional export control and sanctions compliance program ... Emory reserves the right to change remote work status with notice to employee. Additional ...
Export Control Leads Emory's institutional export control and sanctions compliance program ... Emory reserves the right to change remote work status with notice to employee. Additional ...
Remote Sanctions information
What is a remote sanctions?
A Remote Sanctions job involves monitoring financial transactions and customer data to ensure compliance with sanctions regulations while working from a remote location. Professionals in this role assess risks, investigate potential violations, and report suspicious activities to relevant authorities. They typically work for banks, financial institutions, or compliance firms, helping to prevent illegal transactions and ensure adherence to international sanctions laws. Strong analytical skills, regulatory knowledge, and attention to detail are essential for success in this role.
What are the key skills and qualifications needed to thrive in the remote sanctions position?
To excel as a Remote Sanctions professional, you need a solid understanding of sanctions regulations, risk management, and compliance, typically backed by a degree in finance, law, or a related field. Familiarity with compliance platforms, sanctions screening tools (such as FircoSoft or Actimize), and knowledge of OFAC and international regulatory frameworks are essential. Excellent analytical skills, attention to detail, and clear communication abilities distinguish top performers in the field. These competencies are necessary to accurately identify and manage regulatory risks while ensuring organizations remain compliant with evolving global sanctions requirements.
What are the typical daily responsibilities of a remote sanctions specialist?
A Remote Sanctions specialist is responsible for reviewing transactions and customer information against global sanctions lists, investigating potential alerts, and escalating cases of concern to the appropriate teams. They also help draft reports for management and regulatory bodies, monitor updates to sanctions programs, and participate in ongoing compliance training. Remote work typically requires collaborating closely with cross-functional teams such as legal, compliance, and operations through virtual tools. Staying organized and up-to-date on current regulations is crucial due to the constantly changing nature of sanctions environments.
What are the most commonly searched types of Sanctions jobs in Georgia?
The most popular types of Sanctions jobs in Georgia are:
What are popular job titles related to Remote Sanctions jobs in Georgia?
For Remote Sanctions jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Remote Sanctions jobs in Georgia look for?
The top searched job categories for Remote Sanctions jobs in Georgia are:
What cities in Georgia are hiring for Remote Sanctions jobs?
Cities in Georgia with the most Remote Sanctions job openings:

Full-time
Posted 24 days ago
Emory Healthcare rating
7.7
Based on 217 frontline employees who took The Breakroom Quiz
157th of 887 rated healthcare providers
Job description
JOB DESCRIPTION:
- The Senior Research Compliance Specialist ensures institutional compliance with federal, state, sponsor, and university research regulations and policies.
- This role conducts compliance reviews and risk assessments, supports investigations and issue resolution, provides training and guidance, and contributes to the development and continuous improvement of research compliance programs.
- The position partners closely with faculty, research staff, and central administration to promote a strong culture of compliance and responsible research conduct.
- Senior Research Compliance Specialists may be assigned one or more regulatory specializations based on institutional needs.
- These specializations define the primary regulatory focus and required subject-matter expertise for the role, such as research integrity, controlled substances, research cybersecurity, or research security.
- Conducts risk-based reviews, audits, and monitoring of research activities to assess compliance with applicable regulations, sponsor requirements, and institutional policies.
- Supports and manages investigations and issue resolution related to research compliance, including documentation, analysis, reporting, and corrective and preventive actions.
- Develops, implements, and maintains research compliance policies, procedures, guidance, and operational tools.
- Provides training, education, and consultative support to faculty, research staff, and administrators on research compliance requirements.
- Prepares reports, metrics, and documentation to support compliance monitoring, program evaluation, and leadership reporting.
- Maintains accurate and secure program records and ensures the integrity and confidentiality of sensitive information.
- Collaborates with departments, committees, central offices, and external partners (e.g., IT, vendors) to support research compliance programs and enterprise systems.
- Contributes to continuous improvement of research compliance programs and promotes a positive culture of compliance and responsible research conduct.
- Performs related responsibilities as required.
ADDITIONAL JOB DETAILS:
Regulatory Specialization
The Senior Research Compliance Specialist may be assigned one or more regulatory specializations based on institutional needs. Regulatory specializations define the primary regulatory domain and subject-matter expertise required for the role and do not change the underlying job classification.
Export Control
• Leads Emory’s institutional export control and sanctions compliance program, ensuring compliance with U.S. export regulations (ITAR, EAR, and OFAC) and overseeing export-related risk management across the research enterprise.
• Conducts export control reviews and licensing determinations, including restricted party screening, deemed export analyses, end-use/end-user reviews, export classifications, license applications, and development of technology control plans.
• Provides training, guidance, and consultation to faculty, staff, and students on export controls, international collaborations, international travel, shipping, restricted research, and research security requirements.
• Monitors compliance and mitigates risk, collaborating with campus partners to assess export control risks, implement corrective actions, support investigations, update policies and procedures, and maintain institutional compliance with evolving regulatory requirements.
MINIMUM QUALIFICATIONS:
- Bachelor's degree and five years of experience in research administration, research compliance, internal audit, legal, audit, or a related field.
- Experience in a university or research environment involving heavily regulated industries preferred.
- Juris Doctorate or master's degree and Certified Compliance and Ethics Professional (CCEP), Certified in Healthcare Research Compliance (CHRC), or similar certification preferred.
NOTE: This role will be granted the opportunity to work from home regularly but must be able to commute to Emory University on a flexible weekly schedule based upon business needs. Schedule is based on agreed upon guidelines of department. This role requires residency in the state of GA. Emory reserves the right to change remote work status with notice to employee.
Emory is an equal opportunity employer, and qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status or other characteristics protected by state or federal law. Emory University does not discriminate in admissions, educational programs, or employment, including recruitment, hiring, promotions, transfers, discipline, terminations, wage and salary administration, benefits, and training. Students, faculty, and staff are assured of participation in university programs and in the use of facilities without such discrimination. Emory University complies with Section 503 of the Rehabilitation Act of 1973, the Vietnam Era Veteran's Readjustment Assistance Act, and applicable executive orders, federal and state regulations regarding nondiscrimination, equal opportunity, and affirmative action (for protected veterans and individuals with disabilities). Inquiries regarding this policy should be directed to the Emory University Department of Equity and Civil Rights Compliance, 201 Dowman Drive, Administration Building, Atlanta, GA 30322. Telephone: 404-727-9867 (V) | 404-712-2049 (TDD).
Emory University is committed to ensuring equal access and providing reasonable accommodations to qualified individuals with disabilities upon request. To request this document in an alternate format or to seek a reasonable accommodation, please contact the Department of Accessibility Services at accessibility@emory.edu or call 404-727-9877 (Voice) | 404-712-2049 (TDD). We kindly ask that requests be made at least seven business days in advance to allow adequate time for coordination.
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About Emory Health
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Industry
Hospitals
Company size
10,000+ Employees
Headquarters location
NE Atlanta, GA, US
Year founded
1905