- 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) ... the lines of business and the US AML and Global Sanctions department, ensuring alignment with the...Officer (CAO), Governance & Controls, the BLRM AML & Sanctions Director will partner with stakeholders to… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Forward Air (Dallas, TX)
- …Director , Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to international ... actively identify and escalate trade compliance issues. + Identify and assess regulatory risks related to global trade compliance. + Implement effective… more
- The Clorox Company (Alpharetta, GA)
- …**Your role at Clorox:** The Associate Director , Global Trade Compliance will ... anticipating regulatory changes, and mitigating compliance risks. The AD Global Trade Compliance will collaborate with Supply Chain, Tax, Procurement and Legal,… more
- Scotiabank (New York, NY)
- …in Cash Management and Payments industry and in-depth understanding of the global payments marketplace and regulatory environment + Experience working on ... Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please… more
- Cardinal Health (Harrisburg, PA)
- …export of goods and services. **Job Summary** Reporting to the Vice President of Global Logistics, the **Senior Director of Global Trade Compliance** will ... Cardinal Health's Global Medical Products and Distribution ("GMPD") segment, focuses...quality, manage costs and reduce complexity. With our trusted regulatory experience, insights, and infrastructure, we help manufacture and… more
- DHL Express, Inc. (Washington, DC)
- …on the one hand according to regions and on the other hand according to global cross-sectional topics. As our business keeps growing, we want you in our AMERICAS ... part of DPDHL, you will be working with a global network of Legal colleagues and benefit from a...Service Lines, on all matters relating to export controls, sanctions , and customs. The GTLO also oversees the implementation… more
- MUFG (Tempe, AZ)
- …Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with ... will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- Bombardier (Wichita, KS)
- …regulations as well as trade compliance and sanctions regulations. The Director , Defense Compliance will develop and implement regulatory compliance policies ... experience. Reporting directly to the VP, Chief Ethics & Compliance Officer, the Director , Defense Compliance will be a pivotal player in our company, driving… more
- American Express (Sunrise, FL)
- …Financial Crime risk for GMNS Business Units + Monitor developments in both Global Financial Crime Standards and regulatory requirements, and support the ... line Global Financial Crimes Compliance (GFCC) teams to interpret regulatory guidance and ensure business alignment with enterprise standards. + Monitor key… more
- Santander US (Miami, FL)
- …- Required. + Advanced knowledge of BSA/AML, USA PATRIOT Act, and OFAC Sanctions regulatory requirements and regulatory expectations. + Advanced knowledge ... Director , AML Change Advisory Governance Country: United States...of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services industry.… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 224,700.00 _Please note that the Salary ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 170,000.00 - 224,700.00 _Please note that the Salary Range shown is a ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- ADP (San Dimas, CA)
- …and resolves compliance/fraud issues and responds to questions from internal sources and regulatory agencies. As the **Sr. Director ** , you are driving ... **ADP is hiring a SR. Director , Compliance Design (Fraud Investigations) in our Employee...with about ~25 indirects. + Ensure ADP's compliance with regulatory (eg, regulation E) and third-party requirements. + Knowledge… 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 is ... architected, delivered, and scaled across a global enterprise. This role is a rare opportunity to...a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at… more
- Ankura (TX)
- … regulatory compliance & AML program enhancements, transaction monitoring, sanctions , fraud alert surges, investigations, compliance, operations, and controls + ... us in the Anti-Financial Crime (AFC) practice at Ankura. Ankura's global anti-financial crime experts deal with anti-money laundering, counter-terrorist financing, … more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will have… more
- TD Bank (New York, NY)
- …in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and ... regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions /ABAC matters affecting covered TD businesses + Proactively advises covered TD… more
- New York State Civil Service (Albany, NY)
- NY HELP No Agency Financial Services, Department of Title Director for Virtual Currency Applications ( Director Financial Services Programs 2, SG-33) Occupational ... New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services is seeking candidates for… 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 ... for substantive compliance programs and risk areas, including reviewing and analyzing regulatory and legal guidance and provisions and engaging with internal and… more