- Progress Rail Services Corp. (Albertville, AL)
- …AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government ... (required); - Import or Export Certification or equivalent experience; **Job Title:** Director , Trade Compliance **City:** Albertville **Key Job Elements:** -… more
- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... sanctions screening application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible for managing the… more
- 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 (Roseland, NJ)
- …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 (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances ... experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing… 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 ... assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
- MSC Industrial Supply Co. (Davidson, NC)
- …**Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to ... with applicable rules and regulations for local and international logistics operations. The Director of Supply Chain Compliance will be responsible for working… more
- GE Aerospace (Washington, DC)
- …within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which ... A minimum of 3 years of advising on or otherwise investigating trade compliance , sanctions , or related matters. + This position requires the ability to obtain a… more
- Manulife (Boston, MA)
- …Programs. + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + **Risk ... crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee...and compliance obligations. + **Delegate Oversight and Sanctions Compliance :** + Oversee all GWAM AML… more
- Progress Rail Services Corp. (Albertville, AL)
- …AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government ... (required); * Import or Export Certification or equivalent experience; **Job Title:** Director , Trade Compliance **City:** Albertville **Key Job Elements:** *… 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 , Community Standards and Conflict Resolution / Sr....email, ensuring adherence to FERPA guidelines, explaining policies and sanctions , and referring cases to the appropriate staff or… more
- ITT (Stamford, CT)
- …regulations affecting international trade, including (for example) anti-boycott regulations and sanctions compliance . + Works with regulators as appropriate and ... at least 15 years of relevant experience to lead the trade compliance team and serve as Director , Global Trade Compliance . Reporting to the Senior Vice… more
- The Hertz Corporation (Estero, FL)
- **Job Description** The Ethics and Compliance Director , in conjunction with the broader Hertz Ethics and Compliance team and under the authority of the Chief ... or controls overseen by the organization. The Ethics and Compliance Director will work closely with internal...or a law firm. + Strong knowledge of key compliance topics, such as anticorruption, economic/trade sanctions ,… more
- Gulfstream (Savannah, GA)
- …Finance, Supply Chain or related field required. 8 years international trade compliance experience to include 4 years supervisory experience. Master's or Law Degree ... leadership, accountability, and function as the expert for International Trade Compliance (ITC) within the Legal Department at Gulfstream. Responsible for global… 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
- RTX Corporation (Boston, MA)
- …and Systems Transformation (PST) Team:** RTX has an opening for an **Associate Director , ERP Global Trade - Compliance and Protection** (Associate Director ... knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions... compliance with the ITAR, EAR, and US Sanctions regulations. **Qualifications We Prefer:** + Familiarity digital software… more
- Gwinnett County Public Schools (Suwanee, GA)
- Director of District Title IX Compliance - Division of Human Resources JobID: 99797 + Position Type: Administrative/Managerial/ Dir District Title IX Comp + Date ... educational and training programs is required.PRIMARY RESPONSIBILITYDirect, implement and facilitate compliance programming for Title VI, Title VII, and Title IX of… more
- University of Washington (Seattle, WA)
- …Standards and Student Conduct has an outstanding opportunity for an Associate Director Community Standards & Student Conduct to join their team. **POSITION SUMMARY** ... by the values of integrity, inclusiveness, and compassion. The Associate Director has the primary responsibility for investigating alleged student misconduct (both… more
- Ankura (Houston, TX)
- …is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems ... aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
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