- Progress Rail Services Corp. (Albertville, AL)
- …HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government reporting. ... Compliance **City:** Albertville **Key Job Elements:** - Continuously improve global trade compliance framework tailored to our footprint, including policy,… more
- Micron Technology, Inc. (Boise, ID)
- …Micron Technology is seeking a highly experienced and strategic Global Trade Compliance Senior Manager to lead and enhance import and customs operations. ... learn, communicate and advance faster than ever. Micron Technology's Global Trade Compliance team is responsible for...global trade management systems. + Proven ability to lead cross-functional teams and manage complex projects. + Strong… more
- Equinor (Houston, TX)
- …final candidates, and all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When ... Captain. Perform audits and follow up of Document of Compliance (DOC) holders based on certification as external ISM...for your department or professional group. You may also lead a professional network and support leaders in shaping… more
- HP Inc. (Washington, DC)
- The Trade and Supply Chain Manager will lead HP Inc.'s engagement on global trade and supply chain policy issues, ensuring alignment with corporate strategy and ... compliance with international regulations. This role focuses on advancing...long-term goals. The position reports to the Head of Global Policy, and Strategy. Essential Duties and Responsibilities **Strategic… more
- JPMorgan Chase (Newark, DE)
- …outside the box, challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Sanctions Compliance Program and ... , Conduct and Operational Risk (CCOR) team, you will lead the strategic development initiatives and Sanctions ...LOB coordination with an emphasis on sanctions compliance . You will also collaborate strategically with global… more
- Meta (Washington, DC)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... applicable to registered money services businesses ("MSBs"). **Required Skills:** Director, Global Head of Sanctions Compliance Responsibilities: 1.… more
- CBRE (Dallas, TX)
- Global AML & Sanctions Risk Assessment Lead Job ID 242157 Posted 05-Nov-2025 Service line Corporate Segment Role type Full-time Areas of Interest Legal ... The Role:** As the Global AML & Sanctions Risk Assessment Lead , you will be...assessing and mitigating risks related to money laundering and sanctions compliance across CBRE. Your primary focus… more
- Intuit (Washington, DC)
- **Overview** We are seeking a highly motivated and experienced Sanctions Compliance Manager, Sanctions , to join our Sanctions Compliance Office. In ... into potential sanctions violations, ensuring adherence to global sanctions regulations, and mitigating financial crime...for a detail-oriented professional with a strong understanding of sanctions compliance and a proven track record… more
- MUFG (Irving, TX)
- …providing strategic requirements, design, and executing data analytics on MUFG's global data platform. **Major Responsibilities** + ** Lead and manage** ... utilities to support the configuration of downstream transaction monitoring and sanctions screening applications. + **Ensure strict compliance ** with technical… 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, ... institutions, public sector and corporate clients around the world. With a global network spanning 90+ countries, we are uniquely qualified to service clients… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) We are seeking a Senior Manager, US AML and Sanctions Training to lead the development, implementation, and oversight ... of AML and sanctions training program for our US operations. This role...and for complying with US regulations, while also supporting global coordination and alignment. **What You'll Be Doing** This… 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 ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...watchlist management processes. Associates in the Investigations teams help lead the team on the behalf of the Vice… more
- ManpowerGroup (New York, NY)
- …a Sanctions Analyst, you will be part of the Compliance Department supporting the organization's commitment to regulatory adherence and operational excellence. ... abilities, which will align successfully in the organization. **Job Title:** Sanctions Analyst **Location: Remote** **Pay Range: $35-40/hr** Remote** **What's the… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
- MUFG (Irving, TX)
- …more details. **Summary:** The candidate will perform a leadership role on the Global Systems & Technology Review Team's testing activities in the Americas region. ... systems testing process globally, including engaging with key systems and compliance stakeholders and coordinating with regional teams to perform testing.… more
- Vanguard (Malvern, PA)
- … compliance and additional support for global sanctions compliance efforts. In this role, you'll lead critical compliance monitoring ... and Vanguard's international jurisdictions to strengthen our ABAC and global sanctions compliance programs. If...for the long-term financial wellbeing of our clients. To lead through product and services that transform our clients'… more
- MUFG (Irving, TX)
- …will provide more details. **_Major Responsibilities:_** Responsible for supporting the Global Financial Crimes Compliance Testing ("GFCCT") function in ... deep dive reviews and targeted risk-based thematic assessments of financial crimes compliance (AML, Sanctions , ABC) processes globally, with an emphasis on… more
- ITT (Stamford, CT)
- …professional with at least 15 years of relevant experience to lead the trade compliance team and serve as Director, Global Trade Compliance . Reporting to ... regulations affecting international trade, including (for example) anti-boycott regulations and sanctions compliance . + Works with regulators as appropriate and… more
- Manulife (Boston, MA)
- …Programs. + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + **Risk ... committed to maintaining the highest standards of integrity and compliance in financial crime prevention globally. Our Global...and compliance obligations. + **Delegate Oversight and Sanctions Compliance :** + Oversee all GWAM AML… more
- RTX Corporation (Chula Vista, CA)
- …related field and minimum 7 years of experience + 5+ years of experience in US global trade and sanctions compliance , and knowledge of US and international ... Program support. In this key role, you'll help ensure compliance with global trade regulations, support business...our team. **What you Will do:** + Chula Vista Global Trade Site Lead . Work with business… more
