- Citigroup (Washington, DC)
- …+ Serving as a senior member of the global Level 3 sanctions investigation function, managing specialized teams of Compliance professionals responsible for ... management programs. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism… more
- Capital One (Richmond, VA)
- …effectiveness in a highly regulated environment to join a high-performing team. The Director will provide sanctions compliance advice and expertise regarding ... and politically exposed persons-related screening policies and requirements; ensure that sanctions compliance and list screening intent adhere to regulations,… more
- MUFG (New York, NY)
- …years of financial services experience with at least 7 years of experience in sanctions compliance + Sanctions subject matter expertise, including with OFAC ... sanctions + Experience in developing and executing financial crime/ sanctions compliance programs and overseeing implementation across multiple jurisdictions… more
- Qualcomm (San Diego, CA)
- …will transform industries, create jobs, and enrich lives. Qualcomm's Export and Sanctions Compliance (ESC) department is seeking an experienced Project Manager ... years of work experience in a role requiring interaction with senior leadership (eg, Director level and above). + 1+ years of experience with project management… 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
- 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 ... and trade compliance management of statutory or regulatory changes in trade compliance . + Ensure site level activities across OEM and TS&I are compliant… more
- SMBC (Jersey City, NJ)
- …objectives. This position is focused on AML and Transaction Monitoring within the BSA/AML/ Sanctions compliance space and will execute projects in this space. ... portfolio of benefits to its employees. **Role Description** Reporting to the Director , FCC Analytics in the Compliance Department, Americas Division, the… more
- University of Washington (Seattle, WA)
- …Export Controls ( Director ) must identify and implement measures to ensure compliance with export control regulations within the relatively open environment of a ... (EAR) and the Office of Foreign Asset Control (OFAC) sanctions and embargo program. This position works closely with...expertise as well as experience-informed opinions regarding export controls compliance must be provided by the Director … 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...(EAR) and the Office of Foreign Asset Control (OFAC) sanctions and embargo program. This position works closely with… more
- Stanford University (Stanford, CA)
- Resident Director **Vice Provost for Student Affairs, Stanford, California, United States** Student Services Post Date May 09, 2024 Requisition # 103190 Residential ... variety of identities, and/or incorporating diverse perspectives in their work. The Resident Director must be committed to living on campus among students in an… more
- RTX Corporation (Cedar Rapids, IA)
- …USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance with all applicable laws and regulations pertaining to economic sanctions ... export and import of products, services and technical data. The Avionics Associate Director of Technology Management is primarily responsible for leading a team of… more
- Western Washington University (Bellingham, WA)
- …Director Apply now (https://secure.dc4.pageuppeople.com/apply/793/gateway/default.aspx?c=apply&lJobID=501827&lJobSourceTypeID=796&sLanguage=en-us) Work type: ... Bellingham, WA Categories: Enrollment & Student Services Position TitleResident Director About the UniversityWestern Washington University, with over 15,000 students… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …monthly and quarterly fraud reporting and associated analytics. * Interact with C- level /executives, business and compliance partners and financial advisors. * ... **Description** **Job Summary** Under limited direction with a high level of autonomy, lead the development of enterprise-wide fraud analytics capabilities. The … more
- Advocates (Framingham, MA)
- …the ideas and contributions of our staff. The Behavioral Health Regional Medical Director (RMD) is a leadership and clinical role within Advocates' Behavioral Health ... Services Division. The RMD serves as Medical Director for the clinics of an assigned region. The...who are without independent prescriptive practice authority. + Ensures compliance of assigned medical staff with state, federal and… more
- Vanderbilt University Medical Center (Nashville, TN)
- …Interacting, communicating, building relationships, and developing employees. + Compliance (Advanced): Understanding the rules, regulations, sanctions , ... Health Executive Search Team is conducting a national search for a Director Human Resources Business Partner. Our Service Delivery Team supports VUMC employees… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Be proactive in identifying ... Director , US Cybersecurity and Infrastructure Audit **Requisition ID:**...plans and initiatives and audit activities are conducted in compliance in compliance with regulatory requirements and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high performance ... Director , US Loan Trading **Requisition ID:** 202005 **Salary...+ Manage trading inventories and generate trading revenues in compliance with limits and the bank's risk profile. +… more
- New York State Civil Service (New York, NY)
- …Services, Department of Title Limited Purpose Trust Supervision Manager ( Director Financial Service Programs 1, SG-31) Occupational Category Other Professional ... rating systems such as Management, Operations, controls and audits, Earnings, Compliance , and Asset Management (MOECA); Capital adequacy, Asset quality, Management,… more
- University of Massachusetts Amherst (Amherst, MA)
- Assistant Director for Student Conduct & Community Standards (Multiple Positions) Apply now ... of an Assistant Dean for Student Conduct and Community Standards, the Assistant Director for Student Conduct and Community Standards is responsible for a variety of… more