- Advanced Energy (Denver, CO)
- Trade Compliance Director **ABOUT ADVANCED ENERGY** Advanced Energy (Nasdaq: AEIS) is a global leader in the design and manufacturing of highly engineered, ... compliance with all applicable trade laws and regulations. Oversee EAR and OFAC compliance . + Develop global trade compliance roadmap and strategy. +… more
- International Medical Group (Indianapolis, IN)
- …leaders with maintaining or achieving industry legal, regulatory, and operational compliance across the enterprise, including by completing operational and ... compliance audits and by coordinating compliance initiatives,...+ SOC II + International sanctions screening requirements under OFAC , EU, UN, Bermuda and other major frameworks +… more
- Bristol Myers Squibb (New Brunswick, NJ)
- …. **Position Summary:** The incumbent will ensure BMS Enterprise export compliance operations meet global federal guidelines and adhere to regulations, including ... BMS is the exporter. Develop and implement consistent export compliance strategies across global locations where BMS is the...Trade Regulations (FTR) + Office of Foreign Assets Control ( OFAC ) + International Traffic in Arms Regulations (ITAR) +… more
- Morgan Stanley (Baltimore, MD)
- …Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, ... professionals on performing analysis and due diligence on results from OFAC /Sanctions, 314a, Adverse Media and Politically Exposed Persons ("PEP") and other… more
- Honeywell (Phoenix, AZ)
- …candidates for an exciting opportunity as a Sr. Export Compliance Officer/ Compliance Assurance Analyst reporting to the Director of Corporate Compliance ... sanctions, anti-corruption, government contract compliance + Understanding of compliance regulations, including the ITAR, EAR, OFAC , import/customs, FCPA… more
- GE Aerospace (Grand Rapids, MI)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws and ... role of the ITC team, the primary tasks of Director - ITC include, but are not necessarily limited...of Commerce Bureau of Industry and Security + Ensure compliance for all aspects of US Government authorizations, exemptions,… more
- SMBC (Jersey City, NJ)
- …and affiliated parties related alerts. + Ensures completion of requests from BSA/AML/ OFAC Compliance Officer in relation to conditional approvals or other ... involved in performing assignments in the absence of the Director and ensures compliance in accordance with... compliance with all regulatory practices outlined by Compliance Department of Americas Division (CPAD), BSA/AML/ OFAC … more
- SMBC (Jersey City, NJ)
- …to hire a Compliance Training Vice President who will report to the Director of Financial Crimes Compliance Training. The Training VP assists with the ... execution of the Financial Crimes Compliance (FCC) training program for SMBC America's Division (AD)....The role also provides subject matter advice for all BSA/AML/ OFAC laws, rules and regulations affecting the Bank. **Role… more
- LTCG (MN)
- …and quality objectives for the client relationship. Illumifin is looking for a director of operations to lead Annuity New Business and Policy Service processing ... aligned to meet expectations and processing standards are achieved * Ensure compliance with new business replacement and exchange processing as well as suitability… more
- Bank of America (Charlotte, NC)
- Audit Director - Financial Crimes (BSA/AML including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are ... Strong financial crimes background with focus on core BSA/AML compliance program requirements including transaction monitoring, investigations, risk assessment, etc.… more
- Western Union (Denver, CO)
- …which would impact the Western Union's overall risk rating; + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory & Policy ... your pursuit** Western Union maintains a robust Financial Crimes Compliance program, inclusive of a number of various risk...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will… more
- Texas Tech University (Lubbock, TX)
- …Job Title:** Research Security Specialist I **Position Description:** Performs compliance activities concerning research security risks and export control concerns ... at the university and the compliance with federal regulations, including export control regulations, sponsoring...to 25% **Major/Essential Functions:** + Work with the Associate Director to develop and implement an effective export control… more
- SMBC (Sacramento, CA)
- …Services, International Services **GENERAL SUMMARY** Reporting to the BSA Officer, the ** Director , Head of FCC Model and Data Governance** will be responsible for ... the ongoing administration of the Financial Crimes Compliance ("FCC") Data Analytics, Model Governance and Model Validation...the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC and evolving banking landscape. **POSITION SPECIFICATIONS** + 7+… more
- Bridgestone Americas (Columbus, OH)
- …Risk Committee, Directors Risk Committee, or Board as directed by the Enterprise Risk, Compliance , and BSA Director . + Work across the organization to develop ... manually as needed by management or the Enterprise Risk, Compliance , and BSA Director . + Work with...when determined needed. + Perform other duties as assigned. **BSA/AML/ OFAC Responsibilities:** + Assist in the analyses to support… more
- New Jersey Institute of Technology (Newark, NJ)
- …Specialist Department: Office of Research & Development Reports To: Executive Director , Sponsored Research Position Type: Staff Position Summary: The export controls ... expertise in the areas of export controls and support other research compliance initiatives as requested by Office of Research leadership (eg, research-related… more
- SMBC (Jersey City, NJ)
- …Statistics, Analytics, or other related field). + 7 to 10 years of BSA/AML/ OFAC compliance experience, particularly with data, platforms, and data management. + ... of benefits to its employees. **Role Description** Reporting to the Data Analytics Director , FCC Analytics, in the Compliance Department, Americas Division, the… more
- Federal Reserve System (Boston, MA)
- …as tuition reimbursement and free membership in our state-of-the-art onsite fitness facility. ** Director of Operations** As part of the Central Bank of the United ... fitness facility. **Job Summary** Reporting to the Assistant Vice President, the Director of Operations (DO) is responsible for the management and continuous… more
- Nelnet (Columbus, OH)
- …1. Work closely with the Bank's Operations Officer and Deposit Operations Director , as well as the Bank's Anti-Money Laundering team, Finance, Compliance ... ensure a deposit fraud prevention program is designed, stood up, and in compliance with applicable laws and regulations. 2. Oversee, monitor, and maintain the Bank's… more
- Federal Reserve System (Boston, MA)
- …role in RESG's Office of Sustainability, under the leadership of the Director of Building Operations, providing support and direction to continue our integrated, ... RESG's Office of Sustainability, under the leadership of the Director of Building Operations, providing support and direction to...background and Patriot Act/ Office of Foreign Assets Control ( OFAC ) watch list checks at least once every five… more
- RTX Corporation (Des Moines, IA)
- …and the corporate policies and procedures. This role reports to the CAS Global Trade Director and will lead a team of GT professionals as part of the Legal, ... Contracts and Compliance organizations supporting the CAS product portfolios and support...any of the following the Office of Foreign Assets ( OFAC ) sanctions, Department of Commerce, or Bureau of Industry… more