- Citigroup (Washington, DC)
- … sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key ... regulatory guidance to Citi's business units. + Managing a specialized team of Compliance professionals responsible for the execution of Sanctions regulatory and… 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:** ... and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the… more
- Citigroup (New York, NY)
- …large Financial Institution, or regulatory body. + 3+ years work experience in sanctions compliance , risk, or a control-related function + Significant experience ... clearly and succinctly to senior management in the business and in sanctions compliance . + Aptitude to independently determine what is material, relevant and… more
- Treasury, Departmental Offices (Washington, DC)
- …to: ensuring a financial institution's or corporation's compliance with economic sanctions ; advising clients on sanctions compliance ; analyzing economic ... sanctions -related license requests; researching individuals or entities to assess their sanctions compliance ; or advising financial institutions or the public… more
- SMBC (Jersey City, NJ)
- … Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions ... to create process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners… more
- RELX INC (Philadelphia, PA)
- …engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance . Responsibilities + Conducting Compliance Investigations: ... compliance and transparency. + Conducting Operational Oversight: Support the global trade sanctions compliance program by drafting sanctions policies and… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… 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
- Santander US (New York, NY)
- …of America The Senior Director , Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be ... Senior Director , AML Compliance Model Validation New...and Artificial intelligence to applications in Transaction monitoring and Sanctions screening. + Solid communication skills + Ability to… more
- Ankura (NY)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… 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
- 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
- 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
- Brockton Hospital (Brockton, MA)
- …resources to make a difference in the lives and health of our patients. The Assistant Director , Corporate Compliance (Assistant Director ) is a member of the ... for assisting the Chief Compliance Officer (CCO) with the institutional compliance program planning and execution. The Assistant Director will utilize prior… 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 seeking ... 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
- Alight (TX)
- …Learn more at careers.alight.com The Procurement Excellence Governance, Policy and Compliance Director is a strategic, innovative, and results-oriented ... stakeholders to align procurement strategies with company objectives, ensure compliance , and deliver cost savings and customer satisfaction. **Key Responsibilities**… more
- Teledyne (Goleta, CA)
- …of being on a team that wins. **Job Description** **Job Summary:** The Trade Compliance Director (Digital Imaging, OEM and TS&I) is responsible for leading the ... successful implementation of trade compliance requirements across OEM and Teledyne Scientific & Imaging...Trade Regulations (FTR), Office of Foreign Assets Control (OFAC) Sanctions , Boycott Requirements, Dual Use and Multilateral Control Regimes.… 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 US AML ... 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 AML Governance… 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
- MUFG (Irving, TX)
- …Services Industry; and 5 years of experience must include Global Financial Crimes Compliance Testing, including Sanctions Screening and AML (KYC and Transactions ... recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and technology test planning… more