- Bosch (Farmington Hills, MI)
- …Description** * As a Director Process Expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes in the area ... of export control and sanctions law as well as the coordination of other...independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify… more
- EAC Network (Deer Park, NY)
- Supervisor - Sanctions Intervention Program Job Details Level Experienced Job Location DSS South West 2 S 2nd Street, Deer Park, NY, 11729 - Deer Park, NY Position ... for a dedicated full time Supervisor to join our Sanctions Intervention Program. + Wage: $27 to $30 per...been sanctioned and lost public assistance benefits due to non- compliance with work activity requirements. The program provides intensive… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
- Forward Air (Dallas, TX)
- …full compliance across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee the screening of ... The Director , Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to… more
- Bombardier (Wichita, KS)
- …procedures and all relevant government defense program regulations as well as trade compliance and sanctions regulations. The Director , Defense Compliance ... knowledge of principles of industry practices applicable to export/import and sanctions compliance programs; knowledge and experience of US, Canadian… more
- DHL Express, Inc. (Washington, DC)
- …Support stakeholders in resolving customer and supplier issues related to export control and sanctions compliance + Advise on the introduction of compliance ... + Minimum of 10 years' professional experience of export control and sanctions -related enforcement and compliance + Extensive expert knowledge and experience… more
- GE Aerospace (Evendale, OH)
- …within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which ... role include: **Team Leadership** : Managing a team of attorneys and compliance professionals to oversee ITC-related activities. ** Compliance Execution** :… more
- University of Delaware (Newark, DE)
- …reported incidents. + Resolve cases through appropriate adjudication processes and apply sanctions ranging from reprimands to expulsion, ensuring compliance with ... Associate Director / Sr. Assistant Dean of Students Job...email, ensuring adherence to FERPA guidelines, explaining policies and sanctions , and referring cases to the appropriate staff or… more
- The Clorox Company (Alpharetta, GA)
- …**Your role at Clorox:** The Associate Director , Global Trade Compliance will ... lead the strategic direction and execution of world-class Global Trade Compliance programs across the enterprise. This role focuses on driving compliance … more
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design (Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... for the creation of policies and procedures to ensure organization compliance with regulations and regulatory reporting requirements. + Investigates and resolves… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
- ADP (Maitland, FL)
- **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and ... will deliver compliance program management and substantive guidance for Sales Compliance programs and risk areas. The role will also involve developing and… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- Capital One (Mclean, VA)
- …upon number of hours to be regularly worked. McLean, VA: $200,100 - $228,400 for Director , Compliance Plano, TX: $181,800 - $207,500 for Director , ... to continue to transform our Anti-Money Laundering (AML) and Sanctions program to enable rigorous, nimble, and sustainable AML...Compliance Richmond, VA: $181,800 - $207,500 for Director , Compliance Wilmington, DE: $181,800 - $207,500… more
- Bosch (Washington, DC)
- …is to further develop standards and guidelines in US (re-) export controls and sanctions law within the Robert Bosch network worldwide as well as their translation ... ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on...for defining and conducting export audits/health checks for re-export compliance and for designing and monitoring data analysis with… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- American Express (Sunrise, FL)
- …and manages bank partnerships globally. GMNS is looking for an experienced Director - Financial Crimes to lead a diverse team of high-performing professionals focused ... prevent, detect, and respond to financial crimes-including anti-money laundering (AML), sanctions , fraud, and anti-bribery and corruption (ABC). The ideal candidate… more
- Humana (Austin, TX)
- …part of our caring community and help us put health first** The Medical Director relies on fundamentals of CMS Medicare Guidance on following and reviewing home ... health, SNF, DME, dual Medicare/Medicaid and Waiver requests. The Medical Director provides medical interpretation and determinations whether services provided by… more
- CIBC (Chicago, IL)
- …Development, Bank Secrecy Act (BSA), Coaching, Decision Making, Financial Crimes Compliance , Leadership, OFAC Sanctions , People Management, Project Management, ... please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What You'll Be Doing** The Director , Software Engineering - US AML Technology leads the technical… more
- University of Colorado (Colorado Springs, CO)
- Resident Director - 37064 University Staff **Description** **Resident Director ** **Resident Life and Housing** **Elevate Your Career at UCCS: Innovate, Inspire, ... and community engagement and is actively seeking a **Resident Director ** to join our team! UCCS is committed to...with department and divisional goals and objectives, and ensure compliance with established Residence Life policies and procedures +… more