- Teva Pharmaceuticals (Parsippany, NJ)
- Sr. Director , Global Compliance & Ethics, Sanctions Date: May 1, 2025 Location: Parsippany, United States, New Jersey, 07054 Company: Teva Pharmaceuticals ... fulfilling. **How you'll spend your day** ⦁ Lead the Sanctions Compliance Program ⦁ Oversee Sanctions...strategy ⦁ Monitor and analyze global trade regulations (eg OFAC sanctions ) to assess their impact on… more
- ADP (Augusta, GA)
- …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
- ADP (Roseland, NJ)
- …initiatives. + Monitor relevant AML/CTF, export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of new and amended ... Director , AML Practice, Export Controls, Economic and Trade Sanctions ** The Senior Director , AML Practice, Export...(AML) and Counter Terrorist Financing (CTF), Economic and Trade Sanctions and Export Controls compliance programs, and… 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 ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. +… more
- Scotiabank (New York, NY)
- …in business or related field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government ... Director , OFAC Advisory **Requisition ID:** 208494...**Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards,… more
- Syensqo (Princeton, NJ)
- …regular reports to senior management, in particular to the Americas Export Control and Sanctions Director , on compliance status, risks, and incidents. + ... requirements. + **Government Relations** : Support the Americas Export Controls and Sanctions Director in interactions with relevant government authorities in… 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
- RTX Corporation (Windsor Locks, CT)
- … and due diligence matters and developing a strategic enterprise-wide approach to sanctions compliance . The Associate Director and Counsel will review ... Aerospace's strategic business units to review products and programs, identify any sanctions compliance concerns, provide appropriate legal guidance, and propose… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… more
- Stanley Black and Decker (Towson, MD)
- …membership + Experience: 7+ years of experience in international trade controls, export compliance , sanctions and related practice. + Knowledge: + Expertise in ... ** Director , In-house Trade Controls Counsel - Remote** **Come...Controls Counsel, you'll be part of our Ethics & Compliance team working as a remote employee. You'll get… more
- Grant Thornton (New York, NY)
- …engagements. + Extensive experience working with and providing advice on KYC / AML and OFAC Sanctions programs. + Solid knowledge of 3 lines of defense. + Have ... As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients...+ Demonstrate understanding of leading practices in risk and compliance for banking and/or financial products and services. +… more
- Scotiabank (New York, NY)
- …the director provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry best practices. This position ... director will collaborate with key stakeholders - including compliance , legal, internal audit, technology, and business leaders -...capacity, with a minimum of 5 years AML and OFAC / Sanctions experience. + Specialization in wholesale banking… more
- Autodesk (Denver, CO)
- …Autodesk's trade compliance program. This position will report to the Legal Director , Global Compliance , and is hybrid, based in Denver, Portland, Boston, or ... models, and key strategies and systems - to ensure compliance with applicable export controls and economic sanctions...export control laws and regulations, including providing guidance on compliance with the EAR, OFAC regulations and… more
- MUFG (Tempe, AZ)
- …and maintaining an enterprise-wide AML detection, identification, analysis, investigative, and OFAC compliance and reporting infrastructure for the FIU. + ... Act (BSA) Officer, the **Head of the Financial Intelligence Unit - Director ** is responsible for oversight, strategy, and staff responsible for anti-money laundering… more
- embecta (Parsippany, NJ)
- … sanctions , and customs management **Risk Management** : + Provide legal and compliance guidance on EAR, OFAC sanctions , global export controls, and ... team, providing legal guidance on export/import regulations and sanctions . They serve as embecta's Trade Compliance ...best-in-class trade operations This role will report to the Director , Global Logistics & Trade COE and will have… more
- Insight Global (Coral Gables, FL)
- …structures / complex ownership involving multiple jurisdictions and an understanding of OFAC sanctions exposure risk in LATAM, related to Venezuelan clients. ... financial services clients in Miami, FL. The selected individual will join the compliance department and will be responsible for ensuring the bank complies with all… more
- M&T Bank (Clanton, AL)
- …exposure . Identify, measure, respond, and escalate compliance risk issues to the Compliance Director and/or the Lines of Business (LOBs) as necessary . Work ... with the Compliance Director to engage other Risk Departments,...Volcker Rule, Reg O, etc - . BSA/AML & OFAC : Laws and rules that apply to BSA/AML/ Sanctions… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Compliance Program Management, the Compliance Program ... the oversight, implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/ OFAC /Anti-Fraud/Anti-Bribery and Corruption ("ABC")… more
- L3Harris (Arlington, VA)
- …violations under USG trade regulations. This position reports to the Senior Director , Trade Compliance , L3Harris Technologies. Essential Functions: + Provide ... Administration Regulations (EAR), and Office of Foreign Assets Control ( OFAC ) + Represent the Trade Compliance function...CFR Part 129 obligations, 22 CFR Part 130 obligations, sanctions , and anti-bribery risk + Coordinate compliance … more
- L3Harris (Salt Lake City, UT)
- …of international sales opportunities. This position reports directly to the Global Trade Compliance Segment Director of Communication Systems. Leading a team of ... the interest of national security. Job Title: Global Trade Compliance Senior Manager Job Code: 20782 Job Location: Salt...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
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