ZipRecruiter

Log In

1

Sayari Jobs (NOW HIRING)

Honeywell

Trade Compliance Investigator

Charlotte, NC · On-site

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Fairview, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Davidson, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Lowell, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Charlotte, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Harrisburg, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Cramerton, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Midland, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Hemby Bridge, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Mount Holly, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Stanley, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Huntersville, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Mcadenville, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Lowesville, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Marvin, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

Honeywell

Trade Compliance Investigator

Weddington, NC · Hybrid

$101K - $126K/yr

Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc. * Knowledge of EAR, ITAR, and OFAC regulations. * Knowledge of non-US export control and sanctions regulations.

previous pagenext page

Showing results 21-40

All JobsSayari Jobs

Sayari information

What is a Sayari?

Sayari is a global commercial risk intelligence company that specializes in providing data, analytics, and investigative tools to help organizations identify risks related to supply chains, sanctions, trade compliance, and anti-money laundering (AML). Sayari's platform aggregates and analyzes public and proprietary data from around the world, enabling users to uncover hidden connections and make informed decisions. Their services are widely used by governments, financial institutions, and multinational corporations to enhance due diligence and combat financial crime.

What are some common challenges faced by analysts working with Sayari's data intelligence platform, and how can they overcome them?

Analysts using Sayari's data intelligence platform often face challenges such as navigating large, complex datasets and ensuring data accuracy in global supply chain and risk investigations. To overcome these challenges, it's important to become proficient with the platform's advanced search and filtering tools, and to stay updated on best practices for validating and cross-referencing data. Regular collaboration with team members and ongoing training can also help analysts maximize the platform's capabilities and deliver actionable insights to stakeholders.

What are the key skills and qualifications needed to thrive as a data analyst, and why are they important?

To thrive as a Data Analyst, you need strong analytical skills, proficiency in statistics, and a relevant degree in fields like mathematics, computer science, or economics. Familiarity with tools such as SQL, Excel, data visualization platforms (like Tableau or Power BI), and programming languages like Python or R is typically required. Attention to detail, problem-solving abilities, and clear communication help data analysts interpret findings and present actionable insights. These skills are essential for transforming raw data into valuable business intelligence, driving informed decision-making.

What is the difference between Sayari vs Data Analyst?

AspectSayariData Analyst
Required CredentialsTypically a degree in international relations, political science, or related fields; some roles may require security clearancesBachelor's degree in statistics, mathematics, computer science, or related fields; certifications like CAP or Microsoft Data Analyst often preferred
Work EnvironmentResearch-focused, often in government, think tanks, or private sector intelligence firmsOffice-based, working with data sets, analytics tools, and reporting software
Employer & Industry UsageGovernment agencies, intelligence firms, NGOs, and private companies involved in geopolitical or risk analysisCorporations, consulting firms, finance, healthcare, and tech industries

While both roles involve data handling, Sayari specializes in geopolitical and international data analysis often for government or security purposes, whereas Data Analysts focus on interpreting business data to inform decision-making across various industries.

More about Sayari jobs
What cities are hiring for Sayari jobs? Cities with the most Sayari job openings:
What states have the most Sayari jobs? States with the most job openings for Sayari jobs include:
What job categories do people searching Sayari jobs look for? The top searched job categories for Sayari jobs are:
Sayari jobs near you
Infographic showing various Sayari job openings in the United States as of August 2026, with employment types broken down into 97% Full Time, and 3% Contract. Highlights an 13% Physical, 69% Hybrid, and 18% Remote job distribution.

Trade Compliance Investigator

Honeywell

Charlotte, NC • On-site

$101K - $126K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Re-posted 15 days ago

Honeywell rating

8.3

Company rating: 8.3 out of 10

Based on 186 frontline employees who took The Breakroom Quiz

66th of 537 rated manufacturers

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
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 findings, conclusions, root cause analysis, and recommendations for corrective and preventive actions.
  • Conduct investigations consistent with applicable legal, regulatory, and company policy requirements, including confidentiality, privilege, evidence handling, and documentation standards.
  • Stay updated on evolving trade compliance regulations, enforcement trends, and investigation best practices.
  • Provide guidance and training to employees on trade compliance investigation processes, reporting expectations, and policy requirements.

Qualifications
YOU MUST HAVE
  • Minimum of 5 years of experience in trade compliance, export controls, import/customs, sanctions, or related investigative roles.
  • Strong knowledge of international trade regulations, including export controls, import/customs, sanctions, antiboycott, and related regulatory frameworks.
  • Experience as the lead investigator conducting complex investigations involving potential trade compliance violations of the ITAR and/or EAR, restricted party screening, OFAC sanctions violations, diversion concerns, classification, licensing, customs, or recordkeeping matters.
  • Experience as a lead trade compliance investigator drafting initial and final disclosures and other regulatory filings related to voluntary disclosure of trade compliance violations to the government.
  • Proficiency using trade compliance systems, case management tools, screening platforms, and data analysis tools.
  • Experience in developing and guiding corrective action implementation across enterprise-wide processes and systems.
  • Ability to work independently, manage sensitive investigations, and communicate findings with attention to detail, discretion, and sound judgment.

WE VALUE
  • Bachelor's degree in Criminal Justice, International Business, Supply Chain, Finance, Law, or related field.
  • Experience with trade compliance systems including OCR EASE, Kharon, Sayari, SAP, etc.
  • Knowledge of EAR, ITAR, and OFAC regulations.
  • Knowledge of non-US export control and sanctions regulations.
  • Professional certifications such as CFE (Certified Fraud Examiner), CUSECO, CES, CCS, or other trade compliance or investigations certifications.
  • Experience managing investigations across multiple jurisdictions and coordinating with regional trade, legal, and compliance teams.
  • Strong analytical and problem-solving skills.
  • Knowledge of digital evidence collection, data privacy considerations, and investigation documentation practices.

The annual base salary range for this position is $101,000 - $126,000. Please note that this salary information serves as a general guideline. Honeywell considers various factors when extending an offer, including but not limited to the scope and responsibilities of the position, the candidate's work experience, education and training, key skills, as well as market and business considerations.
In addition to a competitive salary, leading-edge work, and developing solutions side-by-side with dedicated experts in their fields, Honeywell employees are eligible for a comprehensive benefits package. This package includes employer subsidized Medical, Dental, Vision, and Life Insurance; Short-Term and Long-Term Disability; 401(k) match, Flexible Spending Accounts, Health Savings Accounts, EAP, and Educational Assistance; Parental Leave, Paid Time Off (for vacation, personal business, sick time, and parental leave), and 12 Paid Holidays. For more information visit: https://benefits.honeywell.com/
The application period for the job is estimated to be 40 days from the job posting date; however, this may be shortened or extended depending on business needs and the availability of qualified candidates. Job Posting Date: June 25, 2026.
Due to compliance with U.S. export control laws and regulations, candidate must be a U.S. Person, which is defined as a U.S. citizen, a U.S. permanent resident, or have protected status in the U.S. under asylum or refugee status.
About Us
Honeywell helps organizations solve the world's most complex challenges in automation, the future of aviation and energy transition. As a trusted partner, we provide actionable solutions and innovation through our Aerospace Technologies, Building Automation, Energy and Sustainability Solutions, and Industrial Automation business segments - powered by our Honeywell Forge software - that help make the world smarter, safer and more sustainable.

What Honeywell employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

Honeywell logo

About Honeywell

Sourced by ZipRecruiter

Honeywell is charging into the Industrial IoT revolution with the establishment of Honeywell Connected Enterprise (HCE), building on our heritage of invention and deep, on-the-ground industry expertise. HCE is the leading industrial disruptor, building and connecting software solutions to streamline and centralize the assets, people and processes that help our customers make smarter, more accurate business decisions. Moving at the speed of software, we are creating, innovating and delivering solutions fast, challenging the way things have always been done, piloting new ways for all of us to work, and expecting our successes to set new standards for our customers and for Honeywell. The Chief Architect for Honeywell Connected Enterprise will lead a team of architects and system engineers responsible for the design of applications and infrastructure that deliver high value outcomes for customers in industrial, buildings, distribution centers, and aerospace vertical markets. The Chief Architect will work directly with leadership, development teams, and offering management to design well integrated solutions that utilize software platforming to encourage reuse and speed to market.

Industry

Furniture manufacturing

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

Year founded

1906

View All Honeywell Jobs

Apply