- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... for overseeing the bank's risk-taking activities. + Managing specialized teams of Compliance professionals responsible for providing sanctions advisory to the… more
- SMBC (Albany, NY)
- …Provides support to the Director on strategic topics related to sanctions operations and compliance . **POSITION SPECIFICATIONS:** + Thorough understanding of ... Cash Management Services, International Services **JOB SUMMARY:** Within the Financial Crimes Compliance , ("FCC"), the Sanctions Compliance Team ("SCT")… more
- Ankura (FL)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... Expert in the fields of AML / BSA / OFAC , and Consumer protection; + Interact with clients and...independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers.… more
- L3Harris (Washington, DC)
- …- and have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade ... Job Title: Director , Global Trade Compliance Job Code:...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- L3Harris (Rochester, NY)
- Job Title: Global Trade Compliance Segment Director Job Code: 20349 Job Location: Rochester, NY or Salt Lake City, UT Job Schedule: 9/80 - Employees work 9 out ... every other Friday off Job Description: The Global Trade Compliance Segment Director will be responsible for...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… 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...Foreign Trade Regulations (FTR), Office of Foreign Assets Control ( OFAC ) Sanctions , Boycott Requirements, Dual Use and… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… more
- University of Washington (Seattle, WA)
- …the Export Administration Regulations (EAR) and the Office of Foreign Asset Control ( OFAC ) sanctions and embargo program. This position works closely with the ... Export Controls ( Director ) must identify and implement measures to ensure compliance with export control regulations within the relatively open environment of a… more
- University of Washington (Seattle, WA)
- …As a member of the Export Controls team, this position works with the Director of Export Controls to establish institutional compliance with US export control ... of Research has an outstanding opportunity for an Assistant Director of Export Controls to join their team.** The...Regulations (EAR) and the Office of Foreign Asset Control ( OFAC ) sanctions and embargo program. This position… more
- Wells Fargo (Addison, TX)
- **About this role:** Wells Fargo is seeking an Audit Manager, Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/ OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- SMBC (Jersey City, NJ)
- …competitive portfolio of benefits to its employees. **Role Description** Reporting to the Director of Compliance Program Management, the Compliance Program ... the oversight, implementation, and enhancement of the Financial Crimes Compliance ("FCC"), including BSA/AML/ OFAC /Anti-Fraud/Anti-Bribery and Corruption ("ABC")… more
- Mizuho Corporate Bank (New York, NY)
- …particular emphasis on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Sanctions compliance . Contribute to the group's strategic planning, process ... and control functions to ensure activities are coordinated.Work with IADA Vice President/ Director and corporate and compliance management to identify control… more
- L3Harris (Salt Lake City, UT)
- …of international sales opportunities. This position reports directly to the Global Trade Compliance Segment Director of Communication Systems. Leading a team of ... Job Title: Global Trade Compliance Senior Manager Job Code: 19531 Job Location:...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- SMBC (Sacramento, CA)
- …+ Reporting tools: PowerBI, Excel + Azure + Knowledge of vendor BSA/AML/ OFAC transaction monitoring and sanctions screening systems (eg, Verafin, Actimize, ... benefits to its employees. **JOB SUMMARY:** Reporting to the Director , Head of FCC Model and Data Governance, VP,...will be an integral member of the Financial Crimes Compliance ("FCC") Model Governance and Model Validation programs for… more
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