- Citigroup (Washington, DC)
- … sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key ... regulatory guidance to Citi's business units. + Managing a specialized team of Compliance professionals responsible for the execution of Sanctions regulatory and… more
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the… more
- Treasury, Departmental Offices (Washington, DC)
- …to: ensuring a financial institution's or corporation's compliance with economic sanctions ; advising clients on sanctions compliance ; analyzing economic ... sanctions -related license requests; researching individuals or entities to assess their sanctions compliance ; or advising financial institutions or the public… more
- Syensqo (Baltimore, MD)
- …key member of the Global Trade Organisation, the Americas Export Controls & Sanctions Director will be responsible for leading the development, implementation, ... and management of export controls and sanctions compliance programs across all countries in the Americas region, with a particular emphasis on the United States.… more
- SMBC (Jersey City, NJ)
- … Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions ... to create process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners… more
- Stryker (District Of Columbia, DC)
- …of goods, software, and technology, specifically import requirements, export controls, and sanctions compliance . + Provide strategic input on program and process ... for information, audits, and disclosures involving customs, export controls, and sanctions compliance . + Establish and implement corporate-wide and regional… more
- RELX INC (Philadelphia, PA)
- …engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance . Responsibilities + Conducting Compliance Investigations: ... compliance and transparency. + Conducting Operational Oversight: Support the global trade sanctions compliance program by drafting sanctions policies and… 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
- Santander US (New York, NY)
- …of America The Senior Director , Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be ... Senior Director , AML Compliance Model Validation New...and Artificial intelligence to applications in Transaction monitoring and Sanctions screening. + Solid communication skills + Ability to… more
- Ankura (NY)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- Xylem (Washington, DC)
- …of principles, theories, concepts, and industry practices applicable to export/import and sanctions compliance programs. + 10+ years of experience leading a ... well-being of the organization. It involves formulating and executing a trade compliance strategy and policy that offers clear guidance to the enterprise. The… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety. **You'll make an impact by ... advancement of systems and technology priorities across Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety subject matters, particularly… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions . **You'll make an impact by ** + Maturing ... raw materials to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating, testing, and implementing… more
- Brockton Hospital (Brockton, MA)
- …resources to make a difference in the lives and health of our patients. The Assistant Director , Corporate Compliance (Assistant Director ) is a member of the ... for assisting the Chief Compliance Officer (CCO) with the institutional compliance program planning and execution. The Assistant Director will utilize prior… more
- Alight (TX)
- …Learn more at careers.alight.com The Procurement Excellence Governance, Policy and Compliance Director is a strategic, innovative, and results-oriented ... stakeholders to align procurement strategies with company objectives, ensure compliance , and deliver cost savings and customer satisfaction. **Key Responsibilities**… 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...Trade Regulations (FTR), Office of Foreign Assets Control (OFAC) Sanctions , Boycott Requirements, Dual Use and Multilateral Control Regimes.… more
- Capital One (Mclean, VA)
- Center 2 (19050), United States of America, McLean, Virginia Senior Director , Complex Investigations Capital One is a leading banking and technology company seeking ... priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...is a core risk function within Capital One's Corporate Compliance Department. This Group serves as a second line… more
- CIBC (Chicago, IL)
- …you'll be doing:** Reporting to the Vice President, US Chief AML Officer & Global Sanctions , the Senior Director , US AML Governance & Advisory leads the US AML ... to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Economic Sanctions by the US lines of business (LoBs) and...controls, and implementation of process and initiatives to ensure compliance . The Senior Director , US AML Governance… more
- Mastercard (Atlanta, GA)
- …is based in the US. All About You * Extensive experience in AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, ... innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director...the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values… more