- Western Union (Denver, CO)
- …and enforcement of the minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will work closely with ... advice and guidance to Western Union business, operations and technology teams within the first line of defense on...+ Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory & Policy… more
- RTX Corporation (Des Moines, IA)
- …controls and sanctions regulations with regards to Products, Software, and Technology transfers, sales and services + Build and maintain an effective, risk ... 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,… more
- Citigroup (New York, NY)
- …Risk Head will work directly with the TTS Products, Regions, Operations, Technology , and Compliance to identify and assess emerging and existing money laundering, ... maintain these standards. + Review, address, and escalate significant Sanctions issues and activities to senior management. + Understands...+ Work collaboratively with TTS Product teams, Operations, and Technology to assess AML & ABC risks on a… more
- SMBC (White Plains, NY)
- …a Digital Transformation across our Americas Division as we continue to modernize our technology , focus on our data driven approach, grow and plan for the future. As ... a result of this expansion, we are seeking an experienced Technology Manager to build and lead our Compliance Technology initiatives. In this position you will… more
- GE Aerospace (Grand Rapids, MI)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... role of the ITC team, the primary tasks of Director - ITC include, but are not necessarily limited...that allow for the efficient and timely export of technology , technical data, hardware, and services + Serve as… more
- US Bank (New York, NY)
- …you excel at-all from Day One. **Job Description** The Corporate Audit Services Audit Director supports the Senior Audit Director and Chief Audit Executive, in ... and entities where USB owns a majority (controlling) interest. The Audit Director is responsible for providing strategic direction, leadership, and coordination of… more
- Alight (Lincolnshire, IL)
- …connect passion with purpose. Our team's expertise in human insights and cloud technology gives companies and employees around the world the ability to power ... Alight. Learn more at careers.alight.com. **About the Role:** The Sales Ops Director role is a strategic sales operations role, supporting the commercial… more
- Morgan Stanley (Baltimore, MD)
- …the firm's invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that are designed to meet regulatory requirements ... risks and controls. Primary Responsibilities - Identify and evaluate cybersecurity and technology risks related to the systems and information supporting the Firm. -… more
- Scotiabank (New York, NY)
- Director , Internal Control - Global GBM Regulatory Controls **Requisition ID:** 197516 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range ... team acts as control and implementation subject matters experts. The Director will coordinate heavily with stakeholders, including Compliance, Operations, Internal… more
- Scotiabank (New York, NY)
- Director and Subsidiary Account Manager (SAM), Multinational Banking **Requisition ID:** 196738 **Salary Range:** 250,000.00 - 250,000.00 _Please note that the ... committed to results, in an inclusive and high-performing culture. **Title** : Director , Subsidiary Account Manager (SAM), Multinational Banking - New York, NY… more
- Alight (Lincolnshire, IL)
- **Regional Director , Consultant Relations - Central Region** **(Insurance Brokers Relationships/National customer's Group Benefits)** Are you excited by the prospect ... connect passion with purpose. Our team's expertise in human insights and cloud technology gives companies and employees around the world the ability to power… more
- SMBC (Jersey City, NJ)
- …be responsible for leading the transformation book of work across people, process, and technology . The KYC Transformation Director is a senior member of the KYC ... leadership across group companies in compliance, operations, business, and technology . + Work with Analytics/Regulatory Innovation unit on various implementations… more
- Alight (IL)
- …connect passion with purpose. Our team's expertise in human insights and cloud technology gives companies and employees around the world the ability to power ... meaning of Be Alight. Learn more at careers.alight.com. **Position Summary** This Director of Demand Management will drive demand growth through high impact demand… more
- Trustmark (Lake Forest, IL)
- …+ Oversee compliance screening processes of all Trustmark third parties, including sanctions . + Manage compliance technology vendors and tools related to ... to our colleagues, clients and communities. Trustmark is currently seeking an Executive Director , Compliance Programs & Ethics to join the Law Department and work at… more
- Alight (IN)
- …connect passion with purpose. Our team's expertise in human insights and cloud technology gives companies and employees around the world the ability to power ... | Identify bottlenecks and streamline claims workflows. | Implement technology solutions to enhance efficiency through automation. . Continuous Improvement:… more
- HSBC (New York, NY)
- …offshore capability to support Corporate Sales + Manage changes to processes as technology platforms evolve + Work with Corporate Sales team to ensure all activities ... issues raised by external regulators. Through the implementation the Global AML, Sanctions and ABC Policies, supporting Guidance, and Line of Business Procedures the… more
- Commonwealth Care Alliance (Boston, MA)
- **Why This Role is Important to Us:** Reporting to the Director , Privacy & Security Compliance, the Manager, Privacy & Security Compliance, oversees all ongoing ... solutions for issues and risks identified + Communicates all urgent matters to Director of Privacy and Security Compliance + Provide information in response to… more
- Weatherford (Houston, TX)
- …flexibility, and responsibility to any energy operation. We are focused on technology development, digital solutions, and defining our footprint in the new energy ... classifications and assessing matters related to US deemed export and technology control concerns within the countries where Weatherford operates. This multifaceted… 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 ... and enhancements of BSA/AML tools and systems, including transactions monitoring, sanctions screening systems, and a fraud screening system. **PRINCIPLE DUTIES AND… more
- Office of the Director of National Intelligence (Bethesda, MD)
- Summary The Office of the Director of National Intelligence (ODNI) Directorate for Mission Integration (MI) creates a consistent and holistic view of intelligence ... from collection to analysis and serves as the Director of National Intelligence's (DNI) principal advisor on all aspects of intelligence. MI integrates mission… more