Trade Compliance Investigator
WashingtonAll jobs in Washington (391)
Honeywell Technologies is seeking a Trade Compliance Investigator to join their team in Washington, DC, with a hybrid work schedule available in several locations, including Charlotte, NC, and Houston, TX. The role involves leading a team to conduct investigations related to trade compliance, including issues such as export control and customs violations. Daily tasks include analyzing transaction data, trade documentation, and shipment records, as well as collaborating with various internal departments like Legal and Compliance to gather evidence. The investigator will also conduct interviews and prepare detailed reports outlining findings and recommendations. Familiarity with security investigation techniques and tools is essential, as is the ability to stay updated on industry trends. The position requires strong analytical skills and the capacity to work with various stakeholders. While specific qualifications or experience levels are not mentioned, the role is suited for individuals with a background in investigations or compliance.
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