- Meta (Washington, DC)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance … 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 ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the filtering… more
- BlackRock (New York, NY)
- …of AML regulations, including the US Bank Secrecy Act, USA PATRIOT Act, and OFAC requirements. Familiarity with fraud and sanctions risks, and an understanding ... **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice...with, financial crime issues, with a focus on AML, sanctions , and fraud. The role reports directly to the… more
- Balchem (Montvale, NJ)
- …trade activities. This role will report directly to the Global Trade Compliance Director . Compensation package is commensurate with experience and Balchem ... by ensuring adherence to all applicable import, export, and sanctions regulations. This role partners with cross-functional teams, customs... program under the direction of the Global Trade Compliance Director . + Support Global Trade … more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, ... and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite… more
- Stryker (Redmond, WA)
- …with international trade regulations (eg, EAR, OFAC , BIS, EU Dual-Use, local sanctions regimes) and promote a culture of compliance across all regions and ... you will do:** As our Global Trade Legal & Compliance (GTLC) Program Manager, you will be responsible for...years of experience working with international trade regulations (EAR, OFAC , BIS, EU Sanctions , etc.). + 4+… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair… more
- Columbia Bank (Tigard, OR)
- …BSA/AML/ OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank, maintaining the BSA/AML/ OFAC training program for ... for Columbia Bank. Under the direction of the Executive Director of FID, the DGT is responsible for overseeing,...Assists with the creation and maintenance of the Bank's BSA/AML/ OFAC training program; identifies external targeted training for the… more
- L3Harris (Salt Lake City, UT)
- …Communication Systems (CS) segment. This position reports directly to the Global Trade Compliance Segment Director of Communication Systems. Leading a team of 8, ... interest of national security. Job Title: Senior Manager, Trade Compliance Job Code: 30526 Job Location: Salt Lake City,...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- L3Harris (Rochester, NY)
- …pursuit of international sales opportunities. This position reports directly to the Senior Director of Trade Compliance Essential Functions: + Review and approve ... in the interest of national security. Job Title: Trade Compliance Lead Job Code: 31460 Job Location: Rochester, NY...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- L3Harris (Melbourne, FL)
- …of Foreign Assets Control ( OFAC )). This position reports to the Senior Director and Managing Counsel, Global Trade Compliance . Essential Functions: + Provide ... attorney role that will provide advice and counsel on compliance with US and non-U.S. trade regulations, including those...but not limited to the ITAR, the EAR, and OFAC sanctions . + Lead risk-based internal self-assessments… more
- MUFG (Irving, TX)
- …of experience designing, analyzing, testing and/or validating BSA/AML models, and/or OFAC sanctions screening models. + Familiarity implementing, testing or ... Reporting into the one of the team manager under Director DTO-Americas , this new position has been created..., and familiarity with USA PATRIOT Act, BSA/AML and OFAC screening regulations. + Prior experience designing compliance… more
- Oregon State University (Corvallis, OR)
- …the direction of the Director of Export Controls and Research Security ( Director ) to ensure OSU's compliance with United States regulations and laws ... the Department of Commerce and the Department of State. + Work with the Director and OSU's international programs to ensure compliance with Federal requirements… more
- US Bank (Chicago, IL)
- …Description** The Corporate Audit Services Senior Audit Manager supports the audit director and chief audit executive, in providing the Audit Committee and senior ... and making necessary adjustments. + Completing or assisting the audit director in developing the risk-based audit plan. Includes identifying auditable entities… more
- MUFG (New York, NY)
- …regulatory agencies. + Minimum of 5 or more years of financial crimes (BSA/AML/ OFAC ) compliance audit experience + CAMS certification preferred + Experience ... of the Bank's governance, risk management and control processes. It reports to a Director . This role includes, but is not limited to, execution of end-to-end audit… more