- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial Crimes ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds, and… more
- Equinor (Houston, TX)
- …rewards We give you a comprehensive benefits package with a competitive salary, global parental leave, variable pay schemes and a share savings plan. Wellness and ... all permanent and temporary hires will be screened using relevant sanctions lists to ensure compliance with sanctions laws. When applying for a job in Norway you… more
- The Hershey Company (Hershey, PA)
- …1. Strategic Compliance Advisory: Serve as the primary advisor to senior leadership on all global trade compliance matters, providing strategic insights ... Job Location: Hershey, PA * Role Overview:* The Senior Manager, Global Trade Compliance is...role focused on compliance. * Knowledge: Deep expertise in global trade compliance regulations, including export controls, sanctions… more
- ManpowerGroup (Charlotte, NC)
- **Our client, a leader in the financial services industry, is seeking a Senior Lead Business Execution Consultant to join their team. As a Senior Lead Business ... the Financial Crimes and Risk Management industry.** **Job Title:** Senior Lead Business Execution Consultant **Location:** Charlotte/St.Louis (HYBRID SCHEDULE)… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...for each area. + Act as a subject matter advisor to enhance existing FCC Risk Assessment procedures, and… more