- Walmart (Bentonville, AR)
- …Office of Foreign Assets Control ( OFAC ). This role will support the Sr. Director of Global Sanctions Compliance in ensuring the Sanctions Program adheres to ... Summary What you'll do Interested in taking on complex compliance challenges in a fast-moving environment? The ** Director...the Framework for OFAC Compliance Commitments. **What you'll do:** +… more
- Advanced Energy (Denver, CO)
- Trade Compliance Director **ABOUT ADVANCED ENERGY** Advanced Energy (Nasdaq: AEIS) is a global leader in the design and manufacturing of highly engineered, ... compliance with all applicable trade laws and regulations. Oversee EAR and OFAC compliance . + Develop global trade compliance roadmap and strategy. +… more
- International Medical Group (Indianapolis, IN)
- …leaders with maintaining or achieving industry legal, regulatory, and operational compliance across the enterprise, including by completing operational and ... compliance audits and by coordinating compliance initiatives,...+ SOC II + International sanctions screening requirements under OFAC , EU, UN, Bermuda and other major frameworks +… more
- Morgan Stanley (Baltimore, MD)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... professionals on performing analysis and due diligence on results from OFAC /Sanctions, 314a, Adverse Media and Politically Exposed Persons ("PEP") and other… more
- Colorado State University (Fort Collins, CO)
- …(including export control, controlled unclassified information, classified research, and OFAC compliance ); research integrity and the responsible conduct ... Information Working TitleAssistant Vice President for Research Integrity and Compliance Position LocationFort Collins, CO Work LocationPosition qualifies for… more
- Honeywell (Phoenix, AZ)
- …candidates for an exciting opportunity as a Sr. Export Compliance Officer/ Compliance Assurance Analyst reporting to the Director of Corporate Compliance ... sanctions, anti-corruption, government contract compliance + Understanding of compliance regulations, including the ITAR, EAR, OFAC , import/customs, FCPA… more
- Citigroup (Jersey City, NJ)
- …area. **Responsibilities:** + Design, develop, deliver, and maintain best-in-class AML Compliance policies and practices; provide a mechanism for identifying key ... + Establish a formal Feedback Channel with the Businesses, Internal Audit and Compliance Assurance to validate that root cause analysis is performed proactively and… more
- SMBC (Jersey City, NJ)
- …to hire a Compliance Training Vice President who will report to the Director of Financial Crimes Compliance Training. The Training VP assists with the ... execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD)....The role also provides subject matter advice for all BSA/AML/ OFAC laws, rules and regulations affecting the Bank. **Role… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... following are not required, but are preferred:* Virtual currency;* BSA/AML, OFAC , and related laws, regulations, and best practices;* Cybersecurity laws,… more
- LTCG (MN)
- …and quality objectives for the client relationship. Illumifin is looking for a director of operations to lead Annuity New Business and Policy Service processing ... aligned to meet expectations and processing standards are achieved * Ensure compliance with new business replacement and exchange processing as well as suitability… more
- Western Union (Denver, CO)
- …which would impact the Western Union's overall risk rating; + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory & Policy ... your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of various risk...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will… more
- Texas Tech University (Lubbock, TX)
- …Job Title:** Research Security Specialist I **Position Description:** Performs compliance activities concerning research security risks and export control concerns ... at the university and the compliance with federal regulations, including export control regulations, sponsoring...to 25% **Major/Essential Functions:** + Work with the Associate Director to develop and implement an effective export control… more
- SMBC (Sacramento, CA)
- …Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the ** Director , Head of FCC Model and Data Governance** will be responsible for ... the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation...the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC and evolving banking landscape. **POSITION SPECIFICATIONS** + 7+… more
- Pennsylvania State University (University Park, PA)
- …to the Executive Director of Research Security and will supervise one compliance analyst and one part-time compliance analyst who will support the Export ... required, with 8+ years of direct experience in export control compliance (ITAR, EAR, OFAC ) and 3+ years of supervisory experience, or equivalent combination of… more
- Bridgestone Americas (Columbus, OH)
- …Risk Committee, Directors Risk Committee, or Board as directed by the Enterprise Risk, Compliance , and BSA Director . + Work across the organization to develop ... manually as needed by management or the Enterprise Risk, Compliance , and BSA Director . + Work with...when determined needed. + Perform other duties as assigned. **BSA/AML/ OFAC Responsibilities:** + Assist in the analyses to support… more
- New Jersey Institute of Technology (Newark, NJ)
- …Specialist Department: Office of Research & Development Reports To: Executive Director , Sponsored Research Position Type: Staff Position Summary: The export controls ... expertise in the areas of export controls and support other research compliance initiatives as requested by Office of Research leadership (eg, research-related… more
- SMBC (Jersey City, NJ)
- …Statistics, Analytics, or other related field). + 7 to 10 years of BSA/AML/ OFAC compliance experience, particularly with data, platforms, and data management. + ... of benefits to its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the Compliance Department, Americas Division, the… more
- Federal Reserve System (Boston, MA)
- …as tuition reimbursement and free membership in our state-of-the-art onsite fitness facility. ** Director of Operations** As part of the Central Bank of the United ... fitness facility. **Job Summary** Reporting to the Assistant Vice President, the Director of Operations (DO) is responsible for the management and continuous… more
- Federal Reserve System (Miami, FL)
- …Commission, preferred **Experience:** Associate Examiner/Examiner/Senior Examiner. + Preferred BSA/AML/ OFAC compliance experience **Knowledge Areas:** + ... operating in a safe and sound manner and in compliance with applicable laws and regulations. Meet with financial...risk, and information technology. You will report to the Director of Examinations. We are hiring at the Associate… more
- Nelnet (Columbus, OH)
- …1. Work closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team, Finance, Compliance ... ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations. 2. Oversee, monitor, and maintain the Bank's… more