- 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 ... application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible...working relationships with North America Operations and Compliance Teams. Requirements: + 8+ years of sanctions… 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, ... evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally… more
- ADP (Roseland, NJ)
- …support a strong economic and trade sanctions and export controls compliance culture across domestic and international operations . + Understand and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …potential areas of non- compliance . 2c) Advise Grifols senior management on relevant sanctions compliance issues and report any non- compliance matters to ... based on audit findings and changes in regulations. **2)** ** Sanctions & Embargoes Compliance ** 2a) Develop and...based on audit findings and changes in regulations. **EXPERIENCE** Director - Requires between 5 or 10 years of… more
- MSC Industrial Supply Co. (Davidson, NC)
- …rules and regulations for local and international logistics operations . The Director of Supply Chain Compliance will be responsible for working with ... NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be... program and develop and maintain positive relationships between compliance and operations staff. + Develops and… more
- GE Aerospace (Washington, DC)
- …within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which ... to oversee ITC-related activities. Compliance Execution: Facilitating compliance across global operations by conducting investigations, providing… more
- Progress Rail Services Corp. (Albertville, AL)
- …AL (PRSC Corp HQ) - 001 **Job Purpose:** Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government ... (required); * Import or Export Certification or equivalent experience; **Job Title:** Director , Trade Compliance **City:** Albertville **Key Job Elements:** *… more
- ITT (Stamford, CT)
- …regulations affecting international trade, including (for example) anti-boycott regulations and sanctions compliance . + Works with regulators as appropriate and ... global service capabilities in 35 countries. Through these worldwide operations and building on our heritage of innovation, our...15 years of relevant experience to lead the trade compliance team and serve as Director , Global… more
- Gwinnett County Public Schools (Suwanee, GA)
- Director of District Title IX Compliance - Division of Human Resources JobID: 99797 + Position Type: Administrative/Managerial/ Dir District Title IX Comp + Date ... constituencies in a diverse community; skill in examining and re-engineering operations and procedures, formulating policy, and developing and implementing new… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- Position Information Posting NumberSRGV8636 Working TitleDIRECTOR OF SPORTS OPERATIONS - TRACK & FIELD/CROSS COUNTRY Number of Vacancies1 LocationEdinburg, Texas ... Collegiate Athletic Association ( NCAA ). Description of Duties + Oversees the daily operations of the assigned sport program to include but not limited to: travel,… more
- SUNY Brockport (Brockport, NY)
- Assistant Director of Student Conduct Salary $65,043.00 - $71,547.00 Annually Location SUNY Brockport Job Type Professional Full-Time Job Number 2500064 Division ... and vibrant communities. SUMMARY SUNY Brockport is accepting applications for an Assistant Director of Student Conduct. Reporting to the Associate Director of… more
- City of New York (New York, NY)
- …one (1) Administrative Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under the administrative direction of the Deputy ... for the exercise of independent judgment, initiative and decision-making, the Director of Support Services is responsible for the direction, administration, and… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Builds a high performance ... Director , Head of US Control Room, Global Banking...strategies, plans and initiatives are executed / delivered in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Associate Director (Vice President) Risk Solutions Group, Global Banking...internal groups (Investment Banking, Capital Markets, Credit, Trading, XVA, Operations , Legal). Most importantly, the VP will contribute to… more
- Advocates (Framingham, MA)
- …to regional director and clinic directors in support of clinic operations to ensure the provision of high-quality care. + Provides clinical supervision, ... the ideas and contributions of our staff. The Behavioral Health Regional Medical Director (RMD) is a leadership and clinical role within Advocates' Behavioral Health… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Supports building of a ... Director , International Business Liquidity Portfolio **Requisition ID:** 233839...and maintenance in alignment with strategy, regulation, governance and compliance , risk management, audit, policies, and procedures. + Maintain… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Champion a high performance ... Associate Director , Head of Latin America Liability Management **Requisition...day-to-day activities and decisions. Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank's… more
- Scotiabank (Dallas, TX)
- …effectiveness of business controls to meet obligations with respect to operational, compliance , sanctions and anti-money laundering (AML), and conduct risk. ... Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710...a broad range of matters across multiple businesses and operations of the Bank, with a primary focus on… more
- City of New York (New York, NY)
- …FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) / ... the direction of the Family Independence Administration's Deputy Commissioner for Field Operations , and with great latitude for the exercise of independent judgment,… more
- Alight (NJ)
- …at careers.alight.com (https://careers.alight.com/us/en) . **About the Role** As the Program Director , you will oversee a team delivering disability and leave ... including negotiations. + Ensuring that an effective system of regulatory compliance and internal controls have been maintained. + Recruiting, managing, growing,… more