- DWS Group (New York, NY)
- …DWS business to implement appropriate systems and implement controls in compliance with global and divisional procedures to prevent financial crime at DWS ... us at DWS, and you can be part of an industry-leading firm with a global presence. You can lead ambitious opportunities and shape the future of investing. You can… more
- SMBC (Jersey City, NJ)
- …FCC M&T Plan, in alignment with the quality standards set forth in SMBC AD M&T Policy and Procedures . + Present FCC M&T results and related metrics to SMBC's ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...testing and monitoring program, with primary focus on BSA/AML, Sanctions , Fraud and Anti-Bribery & Corruption testing. The role… more
- HSBC (New York, NY)
- …clients, transactions and products + Assist the business with the implementation of policy arising out of changes in Compliance within the United States and globally ... for the region to ensure proactive communication with business and develop appropriate policy and framework to manage the changes Impact on the Business + Ensure… more
- Progress Rail Services Corp. (Albertville, AL)
- …Albertville, AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, ... Trade Compliance **City:** Albertville **Key Job Elements:** - Continuously improve global trade compliance framework tailored to our footprint, including policy… more
- Zscaler (San Jose, CA)
- …or government agency + In-depth knowledge of customs laws, import clearance procedures , Harmonized Tariff Schedule, and global freight operations + Working ... and work environment, support our financial and legal operations, or maintain our global infrastructure, the G&A team provides a strong foundation for growth. Put… more
- Levi, Ray & Shoup, Inc. (Raleigh, NC)
- …+ LRS Offices + Contact (https://www.lrs.com/contact/) + News Global NavigationEmployee Login (http://www2.lrs.com) File Transfer Filters Careers Added ... regulatory requirements. This leadership role also supports AML risk assessments, policy development, and cross-functional collaboration across the first line of… more
- Strada (Magnolia, TX)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Strada is the perfect place to put your passion to… more
- MUFG (Irving, TX)
- …sanctions controls (including list management, technology, sanctions screening), managing global sanctions policy / procedure related matters, as ... systems. + Overseeing updates to and implementation of the Global Sanctions Policy , Standard, and Procedures . + Supporting global sanctions… more
- MUFG (Irving, TX)
- …Program is responsible for advising on regulatory/bank policy matters, managing global sanctions policy / procedure related matters, overseeing risk ... will provide more details. As a member of the Global Sanctions Compliance Department (GSCD), this contributor...a plus. + Strong and demonstrable interest in foreign policy , national security, and international affairs. + Ability to… more
- MUFG (Irving, TX)
- … Operations. **Responsibilities:** + Develop subject matter expertise regarding Global Sanctions policy , standard, and procedures + Drive review, ... development, and enhancement of Sanctions Operations standards, procedures , control documents, training materials, along with other program execution documents +… more
- AIG (Atlanta, GA)
- …their sanctions processing and procedures , validating compliance with AIG Global Economic Sanctions Policy from a screening perspective and ... effectively and in a compliant manner with the AIG Global Economic Sanctions Policy by...for developing, implementing and maintaining operational compliance with the Global Standard Operating Procedures . + Validating Service… more
- Citigroup (New York, NY)
- …(https://www.citigroup.com/citi/accessibility/application-accessibility.htm) ._ _View Citi's EEO Policy Statement (https://www.citigroup.com/ global /eeo-aa- ... **Services Sanctions Operations - Level 2 Payments Lead** **Grade:...sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified… more
- Syensqo (Greenville, TX)
- …generations to come. **We are looking for:** + As a key member of the ** Global Trade Organization, the Export Control & Sanctions North America Expert** will ... Job ID 32929 **US Export Controls & Sanctions Expert** Regular Greenville - TX, United States...and other relevant regulations such as OFAC regulations. + ** Policy Development and Implementation** : Support in developing, implementing,… 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
- Bank of America (Washington, DC)
- Global Financial Crimes Manager - Policy & Standards Charlotte, North Carolina;Washington, District of Columbia; Atlanta, Georgia **To proceed with your ... be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/XMLNAME Global -Financial-Crimes-Manager Policy Standards\_25040818) **Job Description:** At Bank… more
- SpaceX (Hawthorne, CA)
- …SpaceX launch and satellite programs and provide critical support for various Global Trade Compliance matters including economic sanctions , anti-corruption, and ... internal and external stakeholders and helping to oversee and improve SpaceX's global trade compliance policies and procedures . RESPONSIBILITIES: + Provide… more
- RTX Corporation (Chula Vista, CA)
- …Site Lead. Work with business partners to ensure implementation of all required Collins Global Trade policy and legal requirements for the site. + Manage ... the current consent agreement and on-going support of Collins Global Trade policy and legal requirements. +...of experience + 5+ years of experience in US global trade and sanctions compliance, and knowledge… more
- Chemours (Wilmington, DE)
- …drive the development and implementation of robust trade compliance policies and procedures , safeguard compliance, and optimize our global trade positions in ... modern living depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics & Compliance team. This position will… more
- Balchem (Montvale, NJ)
- Senior Analyst, Global Trade Compliance Department: Legal/Regulatory Location: Montvale, NJ Start Your Application ... who are engaged in diverse activities, committed to developing the company into global market leadership positions. To learn more about our dynamic, stable and… more
- MUFG (Irving, TX)
- …offices to align global and regional requirements for Issues Management policy and procedures , including review & challenge processes + Collaborate and ... and coordinating implementation and execution of the GFCD IM standard and procedures across MUFG's global network. **Responsibilities:** + Gain familiarity… more
