- 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
- 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
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …potential areas of non- compliance . 2c) Advise Grifols senior management on relevant sanctions compliance issues and report any non- compliance matters to ... based on audit findings and changes in regulations. **2)** ** Sanctions & Embargoes Compliance ** 2a) Develop and...sanctions imposed by governments and intenational bodies (eg OFAC , UN, EU). 2b) Conduct, and regularly update, a… 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
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... 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
- Oura (San Francisco, CA)
- …risk management, including restricted party screening, export controls (EAR & ITAR), and compliance with OFAC sanctions programs. + Support classification of ... gather informally at local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide strategic legal guidance on all… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As the Compliance , Digital Assets, Executive Director within Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...the implementation of JPMC's Anti-Money Laundering, Know Your Customer, OFAC / Sanctions processes as they pertain to digital… more
- Bosch (Dallas, TX)
- …responsible for further development of standards and guidelines in export controls and sanctions law as well as their translation into regional regulations. For its ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to export control and... and ITAR) and changes to export control and sanctions laws and regulations and assessing their impact on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reviewing and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and ... The Director of Quality Assurance & Control covering Anti-Money...in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the… more
- New York State Civil Service (Albany, NY)
- …alerts/investigations;* Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and ... Financial Services, Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting,… more
- CIBC (Chicago, IL)
- …Development, Bank Secrecy Act (BSA), Coaching, Decision Making, Financial Crimes Compliance , Leadership, OFAC Sanctions , People Management, Project ... 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
- KeyBank (Lea County, NM)
- …(SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director . The Senior Compliance Officer - SPRT role ... (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export Controls, through...(3) law enforcement needs. **Essential Job Functions** The Senior Compliance Officer - SPRT role is responsible for assisting… 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
- SMBC (Sacramento, CA)
- …o Reporting tools: PowerBI, Excel o Azure * Knowledge of vendor BSA/AML/ OFAC transaction monitoring and sanctions screening systems (eg, Verafin, Actimize, ... Services, International Services **JOB SUMMARY:** Reporting to the BSA Officer, the Director , Head of FCC Model and Data Governance will be responsible for… more
- L3Harris (Arlington, VA)
- …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
- University of Utah (Salt Lake City, UT)
- …Traffic in Arms Regulations ( ITAR ), and Office of Foreign Assets Control ( OFAC ) sanctions . + Monitor changes in relevant regulations and advise university ... University of Utah. This position will support export control compliance and advance the University's facilitation of secured research....maintaining expertise in the ITAR , EAR , and OFAC regulations, NSPM -33, the CHIPS and Science Act… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... appropriate configuration settings and thresholds values while consideration AML and OFAC Risk Assessments. + Conduct periodic Productivity Assessments to evaluate… more