- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... in performing assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets… more
- Coinbase (Washington, DC)
- …alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase Sanctions ... abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in… more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... the LOBs. **Job responsibilities** + Acting as a point of contact for LOB sanctions compliance issues and escalating US Sanctions issues to GSC and Legal; +… more
- SMBC (Jersey City, NJ)
- … assists in the management and execution of large-scale projects in the Sanctions Compliance area. The incumbent will conduct analyses and reporting in ... to create process maps, data flow diagrams, and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance , and business partners… more
- Capital One (Richmond, VA)
- …with senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance ... in targeted validations on controls over applicable regulations and sanctions compliance testing - Developing understanding of...of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
- RTX Corporation (Boston, MA)
- …Services Process and Systems Transformation (PST) Team:** RTX has an opening for an ** Associate Director, Global Trade - Compliance and Supply Chain (S2P)** ( ... 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
- L3Harris (Salt Lake City, UT)
- …off Job Description: L3Harris is seeking a motivated and detail-oriented Trade Compliance Associate to join our Communication Systems Segment. This entry-level ... and gain hands-on experience in a dynamic and fast-paced environment. As a Trade Compliance Associate , you will play a key role in ensuring compliance … more
- Coinbase (Madison, WI)
- … compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance . The individual that assumes this role ... and alignment. Attendance is expected and fully supported. The US Compliance Team is responsible for managing regulatory relationships and governance/oversight of… more
- MSC Industrial Supply Co. (Davidson, NC)
- …NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to develop programs and procedures to ... and company policies. The role monitors business activities for supply chain compliance with applicable rules and regulations for local and international logistics… more
- BlackRock (Wilmington, DE)
- …next-generation investment products. **Job Purpose** We are seeking a Financial Crime Associate to join BlackRock's US Financial Crime Compliance team, based ... as BlackRock advances its digital asset strategy. Reporting to the Financial Crime Compliance Global Head of Digital Assets, you will work closely with colleagues… more
- Dow Jones (New York, NY)
- …you are also versed in key news and trends in the risk and compliance ecosystem, including related topics such as sanctions , trade, tariffs and geopolitics. ... **ABOUT THE ROLE** The Associate Account Manager will be responsible for prospecting...+ Interest in topics related to business risk and compliance , including regulations; financial crime; sanctions and… more
- Robert Half Legal (Auburn Hills, MI)
- …looking for an accomplished attorney to provide leadership in global compliance , regulatory matters, privacy laws, and environmental initiatives for a multinational ... to ethical practices. Responsibilities: * Develop and implement global compliance programs, providing guidance on regulatory matters, anti-corruption policies, and… more
- Cummins Inc. (Albuquerque, NM)
- …and advanced level computer skills. This position may require licensing for compliance with export controls or sanctions regulations. **Experience:** Requires ... moderate or direct supervision. We are looking for a talented Service Parts Associate to join our Distribution business in (Albuquerque, NM). We offer competitive… more
- Bosch (Dallas, TX)
- …of this role is to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as well as their translation to ... Qualifications:** + 11+ years of Export Controls and an Associate Degree **or** Bachelor's Degree with 7+ years of...of experience in leading others + In-depth knowledge of sanctions and export control laws in North America +… more
- Cummins Inc. (Henderson, CO)
- …management systems preferred. Additional Requirement: May require licensing for compliance with export controls or sanctions regulations. **QUALIFICATIONS** ... and advanced level computer skills. This position may require licensing for compliance with export controls or sanctions regulations. Experience: Requires some… more
- MUFG (Irving, TX)
- …for the Americas, which may include, but is not limited to, Core Compliance , OFAC and Sanctions , BSA/Anti-Money Laundering, and Anti-Bribery and Corruption ... by GFCD Management + Manage at least one CTA ( Compliance Training Associate ) with their respective duties...investment bank or in a regulatory agency, with direct sanctions , AML and ABC experience and oversight. + 2… more
- PDS Defense (Wichita, KS)
- …of policies and procedures to ensure the client's export control and sanctions compliance . Oversee and approve export control licensing submissions to ... Job ID#: 214760 Job Category: Other Professional Position Type: Associate - W2 Shift: 1 **PDS Defense, Inc. is...plans, and recommendations. You have thorough knowledge of aviation compliance requirements in export controls and sanctions … more
- Touro University (New York, NY)
- Overview The Assistant/ Associate Dean of Students for Touro University's New York School of Career and Applied Studies (NYSCAS) will provide strategic leadership and ... and students to foster a supportive and inclusive campus environment. The Assistant/ Associate Dean of Students maintains liaison with student associations and the… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations related to operations, compliance , AML/ATF/ sanctions and conduct risk **Education and Experience:** + ... Associate Director, Global Sales Execution **Requisition ID:** 246346...committed to results, in an inclusive and high-performing culture. ** Associate Director, Global Sales Execution, Global Transaction Banking -… more
- Capital One (Mclean, VA)
- Anti-Money Laundering (AML) Senior Supervisor, TMO (Principal Associate ) **Anti-Money Laundering (AML) Senior Supervisor, TMO** **The Anti-Money Laundering (AML) ... which might include suspicious activity investigations and other AML processes. The associate will work closely with AML Process Managers to perform other critical… more