- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Understand how the Bank's risk ... winning team, committed to results, in an inclusive and high-performing culture. Director , Global Sales Execution, Global Transaction Banking - New York, NY Purpose… more
- The School District of Philadelphia (Philadelphia, PA)
- Job Description Title: Auditor II Department: Auditing Services Reports To: Executive Director , Auditing Services Salary : This is a full-time, PFT-represented role. ... internal controls to ensure that processes and practices lead to appropriate compliance with federal, state and District guidelines. *Identifies areas of non-… more
- NYC Criminal Justice Agency (New York, NY)
- …health issues, and agreeing to program monitoring and reporting of non- compliance , re-arrests and scheduled court appearances. POSITION SUMMARY Reporting to the ... Supervising Clinical Case Manager and under the direction of the Clinical Director , the Case Manager is a dynamic, knowledgeable, and experienced individual with a… more
- TulaRay (Harrisburg, PA)
- …for review. Select, review, analyze and evaluate cases retrospectively to monitor compliance with State and Federal Regulations. Services are monitored for medical ... when requested by the provider, scheduling times/dates with supervisor, Division Director , physician consultants and/or other parties involved with the case. Prepare… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Business Line Risk Management (BLRM) - AML & Sanctions Director supports four US Strategic Business Unit (SBU) ... of the Chief Administrative Officer (CAO), Governance & Controls, the BLRM AML & Sanctions Director will partner with stakeholders to actively manage risks and… more
- 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
- Cardinal Health (Harrisburg, PA)
- …**Job Summary** Reporting to the Vice President of Global Logistics, the **Senior Director of Global Trade Compliance ** will direct a team consisting of ... for strategic planning, design, development, and execution of a worldwide Trade Compliance strategy including Import, Export, and trade security to ensure the… 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
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