- Western Union (Denver, CO)
- …Policy and enforcement of the minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will work ... + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory...conflict of law matters; + Assist the Head of Sanctions Screening in the review of … more
- SMBC (Jersey City, NJ)
- …export controls laws and regulations. + Experience in using industry standard sanctions screening tools. + Experience in reviews, investigation and resolution ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...to the SMBC in the New York branch. The Sanctions Advisory Vice President ("V.P.") supports the Director… more
- RTX Corporation (Des Moines, IA)
- … trade regulations 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 ... Remote City, MD, 21401 USA Position Role Type: Remote The Senior Manager, Global Trade will join the Connected Aviation Solutions Strategic Business Unit and will… more
- Morgan Stanley (Baltimore, MD)
- …packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Screening Director * **Location:** ... committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes...Sanctions , negative news, PEP and other applicable watchlist screening and make decisions on appropriate action to take… more
- JPMorgan Chase (Tampa, FL)
- **Posting Description:** As the Executive Director , you will be accountable for the front to back services offering for all CLS functions. Due to the level of ... parties against various internal and external lists such as: Sanctions , Negative Media, and Politically Exposed Persons. Both services...AML, and KYC programs. The CLS organization is a global team with locations in multiple states and countries… more
- Citigroup (New York, NY)
- …). Maintains a list of Execution contacts responsible for conducting sanctions screening , associated transaction related product processors, account and ... customer relationship maintenance applications, and sanctions screening applications. Serves as the primary...as well as raise with relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and … more
- Bristol Myers Squibb (New Brunswick, NJ)
- …+ Knowledge Export Controls, Sanctions , Anti-boycott and Restricted Party Screening regulations + Understanding of global biologics manufacturing, logistics ... Summary:** The incumbent will ensure BMS Enterprise export compliance operations meet global federal guidelines and adhere to regulations, including those related to… more
- Morgan Stanley (Baltimore, MD)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director /Vice President* **Location:** ... with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC), you will play… more
- International Medical Group (Indianapolis, IN)
- …Solvency II + Payment Services Directive (Latest Version) + SOC II + International sanctions screening requirements under OFAC, EU, UN, Bermuda and other major ... countries of residence use our products to give themselves global peace of mind(R) We are looking to grow...frameworks + Knowledge and familiarity with global privacy and data security laws + Previous dealings… more
- SMBC (White Plains, NY)
- …Monitoring, KYC, Trade and Communications surveillance, Fraud, Employee Trading, and/or Sanctions Screening + Experience with systems and processes to ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas… more
- TE Connectivity (Middletown, PA)
- SR MGR GLOBAL TRADE COMPLIANCE (Remote) **At TE, you will unleash your potential working with people from diverse backgrounds and industries to create a safer, ... sustainable and more connected world.** **Job Overview** ** Global Trade Services Automation Analyst/Manager** Our objective is to build a world-class Global … more
- Honeywell (Phoenix, AZ)
- …is what you make it. When you join Honeywell, you become a member of our global team of thinkers, innovators, dreamers and doers who make the things that make the ... a Sr. Export Compliance Officer/Compliance Assurance Analyst reporting to the Director of Corporate Compliance Assurance. The Compliance Assurance program involves… more
- Weatherford (Houston, TX)
- …ECCN classifications, deemed export reviews, country of origin, anti-boycott monitoring, sanctions , daily monitoring of restricted party screening modules. ... Overview Weatherford is a leading global energy services company. Our world-class experts partner...Classification data management + System holds + Denied party screening + Drafting, issuing, and training on formal trade… more