- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor... areas including internal testing, tracking, and advising on compliance issues, and reporting of information to senior… more
- Syensqo (Baltimore, MD)
- …monitoring mechanisms to ensure ongoing compliance with export controls and sanctions . Prepare and present regular reports to senior management, in ... the Global Trade Organisation, the Americas Export Controls & Sanctions Director will be responsible for leading...the development, implementation, and management of export controls and sanctions compliance programs across all countries in… more
- SMBC (Jersey City, NJ)
- …Reporting to the Director , Sr . Manager, Analytics, in the Compliance Department, Americas Division, the Senior Data Analyst executes large-scale projects ... in the Sanctions Compliance area. The incumbent will serve as ...Screening program from a technological perspective. + Collaborate with senior stakeholders to understand their needs to enhance existing… more
- Citigroup (New York, NY)
- The Business Risk and Control Sr Group Manager - Technology and Data lead manages multiple teams through other managers. Excellent communication skills are required ... to negotiate internally, often at a senior level. Responsible for supporting enterprise and executing functional...diverse (cross-discipline) activities. A direct report to a Managing Director C16 role and function as an integral member… more
- Santander US (New York, NY)
- Senior Director , AML Compliance Model Validation New York, United States of America The Senior Director , Model Validation for Santander US ... Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety. **You'll make an impact by ... advancement of systems and technology priorities across Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety subject matters, particularly… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- CIBC (Chicago, IL)
- …you'll be doing:** Reporting to the Vice President, US Chief AML Officer & Global Sanctions , the Senior Director , US AML Governance & Advisory leads the ... to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Economic Sanctions by the US lines of business (LoBs) and...controls, and implementation of process and initiatives to ensure compliance . The Senior Director , US… more
- Xylem (Washington, DC)
- …of principles, theories, concepts, and industry practices applicable to export/import and sanctions compliance programs. + 10+ years of experience leading a ... well-being of the organization. It involves formulating and executing a trade compliance strategy and policy that offers clear guidance to the enterprise. The… more
- Stryker (District Of Columbia, DC)
- …of goods, software, and technology, specifically import requirements, export controls, and sanctions compliance . + Provide strategic input on program and process ... for information, audits, and disclosures involving customs, export controls, and sanctions compliance . + Establish and implement corporate-wide and regional… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk… more
- Ankura (NY)
- …preparation; + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 ... Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions ,...policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions . **You'll make an impact by ** + Maturing ... raw materials to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating, testing, and implementing… more
- Mastercard (Atlanta, GA)
- …is based in the US. All About You * Extensive experience in AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, ... innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director...the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values… more
- Danaher Corporation (Austin, TX)
- …lives with diagnostic tools that address the world's biggest health challenges. The Senior Manager, Global Trade Compliance for Leica Biosystems is responsible ... oversight of LBS's customs brokers and freight forwarders. The Senior Manager will also lead special projects, assisting the... Manager will also lead special projects, assisting the Director , Global Trade Compliance to streamline Global… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …autonomy, lead the development of enterprise-wide fraud analytics capabilities. The Director , Fraud Analytics, will support the creation, refinement, and continued ... activities. Reporting to the SVP, Financial Crimes Analytics (FCA), the Director will regularly interact with Enterprise Fraud Risk Management and Technology… more
- RTX Corporation (Hartford, CT)
- …Contracts, and Compliance organization and will report to the Deputy Director & Senior Counsel, Global Trade. Key Responsibilities include: + Analyzing ... an exciting remote opportunity for a highly motivated Associate Director , Counsel - Global Trade Programs to join our...business needs + Reviewing and negotiating contracts + Providing sanctions support and analysis + Assisting as needed with… more
- M&T Bank (Sanford, NC)
- …activities throughout the enterprise for their assigned area of responsibility. The Senior Compliance Manager will help develop, implement, and execute strategy ... and escalate compliance risk issues to the Compliance Director and/or the Lines of Business...BSA/AML & OFAC: Laws and rules that apply to BSA/AML/ Sanctions program including Customer Due Diligence, suspicious activity, OFAC… more
- HCA Healthcare (Richmond, VA)
- …Legal) + Coordinate with HR Director , Facility Privacy Official and Ethics & Compliance Officer to ensure that sanctions related to IPS issues are applied ... join an organization that invests in you as a Senior Information Security Analyst? At , you come first....(tuition, student loan, certification support, dependent scholarships) + Colleague recognition program + Time Away From Work Program (paid… more