- Meta (Chicago, IL)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance … more
- ADP (Norfolk, VA)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...+ Monitor relevant export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of… more
- Citigroup (Washington, DC)
- …responsible for the consistent implementation, execution and oversight of the sanctions compliance risk management framework, ensuring consistent global ... Head of Client Risk Management & Advisory in Banking Sanctions is a senior Independent Compliance Risk...Department of the Treasury's Office of Foreign Assets Control ( OFAC ) and United Kingdom's Office of Financial Sanctions… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the filtering… more
- MSC Industrial Supply Co. (Davidson, NC)
- …as they relate to the administration of: + Export Administration Regulations (EAR), OFAC sanctions and trade controls, global export controls and sanctions ... NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be...remedies, drawback, FTZs, FTAs, hand carry, customs programs (CTPAT), OFAC sanctions and trade controls, global export… more
- Entrust (Shakopee, MN)
- …procedures and internal training programs related to US export compliance and sanctions , in coordination with the Director , Global Trade Compliance and ... OFAC -while maintaining a strong understanding of global trade compliance principles. The ideal candidate will be a hands-on...exposure across international markets. This position reports to the Director , Global Trade Compliance . + We offer… more
- Balchem (Montvale, NJ)
- …trade activities. This role will report directly to the Global Trade Compliance Director . Compensation package is commensurate with experience and Balchem ... by ensuring adherence to all applicable import, export, and sanctions regulations. This role partners with cross-functional teams, customs... program under the direction of the Global Trade Compliance Director . + Support Global Trade … more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance , risk management, etc. policies and procedures.* Leads aspects… more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, ... and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite… more
- Mastercard (Harrison, NY)
- …being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance -Crypto, MTS will report to the Director of Digital Currency ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions , transaction monitoring, investigations), ideally… more
- TD Bank (New York, NY)
- …specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer-CIB **Reports to:** Director , Financial Crime Risk Oversight, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair… more
- L3Harris (Salt Lake City, UT)
- …Communication Systems (CS) segment. This position reports directly to the Global Trade Compliance Segment Director of Communication Systems. Leading a team of 8, ... interest of national security. Job Title: Senior Manager, Trade Compliance Job Code: 30526 Job Location: Salt Lake City,...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- L3Harris (Rochester, NY)
- …pursuit of international sales opportunities. This position reports directly to the Senior Director of Trade Compliance Essential Functions: + Review and approve ... in the interest of national security. Job Title: Trade Compliance Lead Job Code: 31460 Job Location: Rochester, NY...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- L3Harris (Melbourne, FL)
- …of Foreign Assets Control ( OFAC )). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + Provide ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...but not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance… more
- MUFG (New York, NY)
- …regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + CAMS certification preferred + Experience ... of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit… more