- Western Union (New York, NY)
- …Union's overall risk rating; + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory & Policy and Director of ... responsible for the oversight and management of the Global Sanctions Compliance Program and Anti-Bribery & Corruption...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory … more
- NVIDIA (Santa Clara, CA)
- …roadmap, and plan for policy changes as well as help to set export compliance strategies. What you'll be doing: + Reviewing and interpreting existing and upcoming US ... and regulations and best practices of export controls and sanctions of the US, Wassenaar and other countries laws,...Membership in ISTAC or another a US Government Technical Advisory Committee or ability to gain membership NVIDIA is… more
- Capital One (Mclean, VA)
- …be regularly worked. New York City (Hybrid On-Site): $236,800 - $270,300 for Sr. Director , Compliance Candidates hired to work in other locations will be subject ... 2 (19050), United States of America, McLean, Virginia Senior Director , Lead AML Advisor - Retail Bank & Financial...priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML… 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 ... providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk… more
- Scotiabank (New York, NY)
- … team acts as control and implementation subject matters experts. The Director will coordinate heavily with stakeholders, including Compliance , Operations, ... Director , Internal Control - Global GBM Regulatory Controls...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Builds… more
- Federal Reserve System (New York, NY)
- …experience and deep subject matter expertise in regulatory, financial crime, AML and sanctions compliance . + Established track record working with and overseeing ... live within a commutable distance. **What we do:** The Compliance Function is a second-line independent advisory ...Compliance and sits within the Bank's Legal and Compliance Group. **Your role as Director of… more
- Zurich NA (Schaumburg, IL)
- …out of Schaumburg, IL North America HQ. This person will report to the AVP Director of Compliance Center of Excellence. As a Compliance Consultant (Financial ... compliance and ethics within the business unit. Responsibilities: + Provide advisory services on compliance related matters and offer best practice solutions… more
- Pew Charitable Trusts (Washington, DC)
- …and the ability to communicate with passion and precision. The position reports to the Director , Compliance . Join us in our Washington, DC office, and enjoy the ... member of a team. This position reports to the Director of Compliance . Responsibilities + Collaborate with...to recommendations from each assessment are implemented. + Identify advisory opportunities for the unit based upon routine work… more
- Morgan Stanley (New York, NY)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will:...* Serve as a point of contact for GFC Advisory , Risk, and Onboarding Teams, to respond to inquiries… more