- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... sanctions screening application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible for managing the… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance … more
- ADP (Norfolk, VA)
- …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
- Scotiabank (Dallas, TX)
- …with new or emerging sanctions regulatory and legal risks, ensures sanctions compliance and minimizes potential negative impacts for an organization. The ... Director , Global Sanctions Exam Management, Regulatory...regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification… 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
- 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
- Revelyst (Irvine, CA)
- …senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise ... **Job Description** We are seeking a ** Director of International Trade Compliance ** to...export control requirements. ** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance… more
- 3M (Maplewood, MN)
- **Job Description:** **Job Title** **Global Trade Compliance Director ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow ... cross-functionally to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for providing strategic leadership,… more
- RTX Corporation (Boston, MA)
- …Process and Systems Transformation (PST) Team:** RTX has an opening for an **Associate Director , Global Trade - Compliance and Supply Chain (S2P)** (Associate ... knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions... compliance with the ITAR, EAR, and US Sanctions regulations. **Qualifications We Prefer:** + Familiarity digital software… 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
- Manulife (Boston, MA)
- …Programs. + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + **Risk ... crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee...and compliance obligations. + **Delegate Oversight and Sanctions Compliance :** + Oversee all GWAM AML… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to the MTS US AML/CFT… more
- Shaw Industries Inc (Dalton, GA)
- Job Title Global Trade Compliance Director Position Overview The Global Trade Compliance Director will lead the development, implementation, and ... + Certified Customs Broker license required . + Certifications in trade compliance (eg, Certified Global Sanctions Specialist, Certified Customs Specialist)… more
- Elevance Health (Indianapolis, IN)
- ** Compliance Director ** Location: This role requires associates to be in-office 3 days per week, fostering collaboration and connectivity, while providing ... for employment, unless an accommodation is granted as required by law. The ** Compliance Director ** is responsible for directing foundational and strategic … more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as Director of Compliance Technology Modernization! In this role, 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
- Edward Jones (Tempe, AZ)
- …or regulatory risk/liability. + This role will deal with firm programs. Risk of non- compliance can extend to sanctions and fines. On a situational basis, this ... The Field Supervision Department plays a critical role in achieving the Compliance Division's mission of promoting our clients' best interest while helping to… more
- JPMorgan Chase (Brooklyn, NY)
- …the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance , Conduct and Operational ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Global KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. + Administer… more
- Leidos (Reston, VA)
- …**Key Responsibilities** + Lead a team of Global Trade professionals responsible for compliance with the ITAR, EAR, sanctions , and CBP regulations, fostering a ... This position involves developing and implementing strategies to ensure compliance with global trade regulations, enhancing operational efficiency, supporting… more
- Aegon Asset Management (Denver, CO)
- Job Family Regulatory Compliance About Us At Transamerica, hard work, innovative thinking, and personal accountability are qualities we honor and reward. We ... more information, visit transamerica.com . Job Description Summary Perform strategic compliance risk program design and oversight of investment and operational risk… more
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