- Bosch (Farmington Hills, MI)
- …values. + **Shape tomorrow:** At Bosch, you change lives. **Job Description** As a Director , Sanctions Compliance you will provide authoritative guidance on ... national and international sanctions programs, ensuring Bosch's compliance with them. This position serves as an extension of the global Governance team. **Job… 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
- 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
- American Express (New York, NY)
- …How will you make an impact in this role? Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager within Global ... you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide … more
- CIBC (Chicago, IL)
- …or unusual activity across all available products and client segments. The Global Sanctions team provides guidance and oversight on compliance with Economic ... (OSFI) What You'll Be Doing Reporting to the Director , Compliance , the Quality Assurance Consultant is...of executing quality assurance activities for US AML and sanctions . COMPLIANCE REQUIREMENTS/RESPONSIBILITIES + As an employee 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 ... 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
- 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...based on audit findings and changes in regulations. **EXPERIENCE** Director - Requires between 5 or 10 years of… 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
- 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
- Chemours (Wilmington, DE)
- …and more modern living depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics & Compliance ... DE (hybrid) office and report directly to the Chief Compliance and ERM Officer. The Senior Director ...that ensures adherence to all relevant regulations (eg, Economic Sanctions , US Customs, EAR, ITAR, WTO, regional FTAs) and… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Office of Foreign Assets Control. As a Assistant Director - Policy, you will be responsible for implementing and administering US ... sanctions programs, ensuring that the sanctions programs...Treasury, and OFAC strategic objectives. Responsibilities As a Assistant Director - Policy, you will: Assists the AD SPI… 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
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Compliance Overview Mastercard Strategic Growth (MSG) seeks a ... Director , Compliance who will actively participate in the development and...Compliance risks pertaining to MSG businesses (eg AML, Sanctions , Licensing, government and strategic partners etc.) * Perform… more
- Lilly (Indianapolis, IN)
- …are determined to make life better for people around the world. **U.S. Import Export Compliance (USIEC) - Enhancing Trade Compliance ** + The USIEC team at Lilly ... We keep our finger on the pulse of trade compliance , providing prompt updates on regulatory changes and equipping...US import and export controls, and collaborating on trade/economic sanctions strategy for radioligand therapy. This role demands a… 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
- 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 (Houston, TX)
- …technology + Demonstrated knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions regulations + Familiarity ... and Systems Transformation (PST) Team:** RTX has an opening for an **Associate Director , PM** **Global Trade (GTS) - S/4 HANA Transformation** (Associate Director… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Acuity Brands (Atlanta, GA)
- …regulate customs/trade + Experience in advising multinational businesses on trade compliance matters, including US export controls, imports/customs, sanctions ... **Job Summary** As Senior Counsel, Global Customs and Trade Compliance , you will be responsible for providing strategic guidance...on a wide range of global customs and trade compliance matters. You will lead and mature the Company's… more