- 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
- ADP (Norfolk, VA)
- …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
- 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
- Scotiabank (Dallas, TX)
- …with new or emerging sanctions regulatory and legal risks, ensures sanctions compliance and minimizes potential negative impacts for an organization. The ... Director , Global Sanctions Exam Management, Regulatory...regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification… more
- Revelyst (Irvine, CA)
- …senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise ... **Job Description** We are seeking a ** Director of International Trade Compliance ** to...export control requirements. ** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance… more
- 3M (Maplewood, MN)
- **Job Description:** **Job Title** **Global Trade Compliance Director ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow ... to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for providing strategic...an impact by: + Develop strategic vision and manage operations of the Global Trade Compliance team… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to...regulatory reporting. The Role * Build and oversee MTS' Operations Team, which manages AML/ Sanctions onboarding, due… more
- Shaw Industries Inc (Dalton, GA)
- Job Title Global Trade Compliance Director Position Overview The Global Trade Compliance Director will lead the development, implementation, and ... and mitigation. + Monitor regulatory changes and advise on impacts to business operations . + Develop and deliver compliance training programs. + Collaborate with… more
- Leidos (Reston, VA)
- …**Key Responsibilities** + Lead a team of Global Trade professionals responsible for compliance with the ITAR, EAR, sanctions , and CBP regulations, fostering a ... This position involves developing and implementing strategies to ensure compliance with global trade regulations, enhancing operational efficiency, supporting… more
- Integra Partners (Troy, MI)
- …role is ideal for a physician leader who excels in clinical operations , regulatory compliance , medical policy, cross-functional collaboration, and representing ... strategies. Strategic and Operational Leadership + Collaborate with the SVP of Operations , UM Director , Credentialing leadership, and other internal teams to… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations related to operations , compliance , AML/ATF/ sanctions and conduct risk **Education and ... Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary...both company and GTB wide objectives, including Sales Effectiveness, Operations , Business Analytics, Enterprise strategy, Finance, product and Global… more
- HCA Healthcare (Nashville, TN)
- …for benefits may vary by location._** We are seeking a Corporate Employee Relations Director for our team to ensure that we continue to provide all patients with ... you to apply! **Job Summary and Qualifications** The Corporate Employee Relations Director , based in HCA Healthcare's Nashville corporate office, serves as a key… more
- Scotiabank (Dallas, TX)
- …risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations , compliance and legal teams to deliver improved US regulatory outcomes ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused… 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 (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
- Citigroup (New York, NY)
- …This role will work with the global and regional Products, Business Risk, Operations , Technology and Compliance teams to identify and assess emerging risks ... + Strong professional experience in Financial Services, in Financial Crime and/or Compliance or Business/Product Operations and/or Risk & Controls with focus… more
- Scotiabank (Dallas, TX)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk. **What You'll Bring** * ... Director , Cybersecurity Risk Management **Requisition ID:** 245907 **Salary...a deep understanding of cybersecurity principles, risk management, and compliance frameworks. The ideal candidate will possess strong communication… more
- Integra Partners (Troy, MI)
- The Utilization Review Medical Director is responsible for conducting clinical reviews of Durable Medical Equipment (DME) and related requests to support Integra's ... Utilization Management (UM) operations . This full-time, salaried role functions within a structured, high-volume authorization review queue and requires adherence to… 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. + Leads a high performance ... Director , Strategy & Planning, Global Transaction Banking **Requisition...end-to-end coordination of strategic initiatives across the business (Product, Operations , Sales, Technology, etc.). + Engage and build relationships… more