- Meta (New York, NY)
- …to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1. Responsible ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and… more
- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157,700.00 - 264,200.00 _Please note ... report to the Deputy Global Head of Sanctions and coordinate with Global Sanctions...emerging sanctions regulatory and legal risks, ensures sanctions compliance and minimizes potential negative impacts… more
- ADP (Norfolk, VA)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...+ Monitor relevant export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office… more
- 3M (Maplewood, MN)
- **Job Description:** **Job Title** ** Global Trade Compliance Director ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and ... leaders, and partners cross-functionally to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for… more
- RTX Corporation (Boston, MA)
- …Process and Systems Transformation (PST) Team:** RTX has an opening for an **Associate Director , Global Trade - Compliance and Supply Chain (S2P)** ... (Associate Director , Global Trade) position. **Exciting Opportunity to focus on Ariba...knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions… 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 ... Customs Broker license required . + Certifications in trade compliance (eg, Certified Global Sanctions Specialist, Certified Customs Specialist) preferred. +… more
- Revelyst (Irvine, CA)
- …this role you will be the senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role ... **Job Description** We are seeking a ** Director of International Trade Compliance ** to...under ITAR and EAR + OFAC sanctions compliance + Leadership: Demonstrated success leading global … more
- Leidos (Reston, VA)
- …Responsibilities** + Lead a team of Global Trade professionals responsible for compliance with the ITAR, EAR, sanctions , and CBP regulations, fostering a ... program. This position involves developing and implementing strategies to ensure compliance with global trade regulations, enhancing operational efficiency,… more
- MSC Industrial Supply Co. (Davidson, NC)
- …+ Works closely with the General Counsel and other leaders to execute the Company's global compliance strategy. + Drives the MSC Culture in the department and ... NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be...the administration of: + Export Administration Regulations (EAR), OFAC sanctions and trade controls, global export controls… more
- RTX Corporation (Richmond, VA)
- …as manage internal investigations related to regulatory and policy violations specific to Global Trade (GT) compliance areas such as: International Traffic in ... OFAC sanctions , and US Antiboycott laws. + Review proposed transactions for compliance with US and applicable non-U.S. sanctions . + Provide guidance on… more
- Manulife (Boston, MA)
- …America while supporting our global efforts and peers in GWAM FCC. The Director of AML/CFT Financial Crime Compliance is responsible for overseeing the GWAM ... Programs. + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + **Risk… more
- Scotiabank (New York, NY)
- Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary Range:** 120,900.00 - 231,400.00 _Please note that the Salary Range shown is a ... winning team, committed to results, in an inclusive and high-performing culture. **Associate Director , Global Sales Execution, Global Transaction Banking -… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to the MTS US AML/CFT… more
- Walmart (Bentonville, AR)
- …Legal, Product, Engineering, Data Science, and Operations. **What you'll do ** The Director , Global Seller Risk Monitoring will develop and execute strategies to ... throughput, and seller experience). + Ensure risk programs align with evolving global regulatory, compliance , and policy requirements in partnership with Legal… more
- Scotiabank (New York, NY)
- Director , Strategy & Planning, Global Transaction Banking **Requisition ID:** 242318 **Salary Range:** 157,700.00 - 264,200.00 _Please note that the Salary Range ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director , Strategy & Planning, Global Transaction Banking - New York,… more
- Scotiabank (Dallas, TX)
- Associate Director , Implementation Solutions, Global Transaction Banking (GTB) Operations **Requisition ID:** 247433 **Salary Range:** 102,800.00 - 196,800.00 ... committed to results, in an inclusive and high-performing culture. **Associate Director , Implementation solutions, Global Transaction Banking (GTB) Operations -… more
- Balchem (Montvale, NJ)
- …efficient international trade activities. This role will report directly to the Global Trade Compliance Director . Compensation package is commensurate ... by ensuring adherence to all applicable import, export, and sanctions regulations. This role partners with cross-functional teams, customs... compliance program under the direction of the Global Trade Compliance Director . +… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as Director of Compliance Technology Modernization! In this role, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
- JPMorgan Chase (Brooklyn, NY)
- …the box, challenging the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance ... impact our company, customers and communities. Our culture in Global Financial Crimes Compliance is all about... KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. + Administer… more