- Textron (Providence, RI)
- …\(GTC\) program to foster compliance with all applicable export control, sanctions , customs, and anti\-boycott laws and regulations; \(2\) providing export control ... more
- MUFG (New York, NY)
- …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs from an ... more
- Suny Polytechnic Institute (Utica, NY)
- …also be responsible for providing education for the AOD related student conduct sanctions and will co-chair the Poly AOD Prevention Task Force. + Develop, implement ... more
- UCHealth (Fort Morgan, CO)
- …health need. We call on physicians in every career stage and specialty to lead and provide direction for the future of healthcare at UCHealth. Apply today. This ... more
- UCHealth (Loveland, CO)
- …health need. We call on physicians in every career stage and specialty to lead and provide direction for the future of healthcare at UCHealth. Apply today. This ... more
- Capital One (Richmond, VA)
- …Activity Reporting (SAR)/Suspicious Transaction Reporting (STR), List Screening, Sanctions , External Fraud and Internal Fraud. **Responsibilities include:** + ... more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... more
- Amazon (Seattle, WA)
- …Seattle, WA, USA We're looking for a proven Principal Product Manager-Technical to lead the product vision, strategy, roadmap, innovation and execution of one or ... more
- MUFG (Tampa, FL)
- …as an Assistant Vice President, Data Controls Engineer reporting directly to Controls Lead to support projects and BAU work efforts. The successful candidate must ... more
- Capco, a Wipro Company (New York, NY)
- …Finance, Risk, and Compliance ("FRC") group at Capco you will play a lead role delivering projects, ranging from short-term strategic assessments to large scale ... more
- State of Massachusetts (Boston, MA)
- …Public Safety and Inspections. The Senior Hearings Officer conducts adjudicatory and sanctions hearings as delegated by Division of Occupational Licensure boards of ... more
- Michigan State University (East Lansing, MI)
- …diverse identities and experiences of students; + The ability to inspire, build, lead , motivate, and provide vision to staff while leading within a complex ... more
- Arch Systems (CA)
- …functions, ensuring smooth operation of cloud services. + Cross-Team Data Modeling: Lead complex data modeling efforts across multiple teams and domains, identifying ... more
- Western Kentucky University (Bowling Green, KY)
- …and tracking system. + Provide monthly conduct reports that track policy violations, sanctions , student status, etc. and recommend changes to the Leadership Team. + ... more
- Continental (Fairlawn, OH)
- …part of the Global Legal Team and reports directly to the Export Control Team Lead for the US/CA region. The candidate needs an understanding of US and Canada export ... more
- SMBC (Jersey City, NJ)
- …This position is focused on AML and Transaction Monitoring within the BSA/AML/ Sanctions compliance space and will execute projects in this space. This role ... more
- RGP (New York, NY)
- …Associate to VP level, with expertise in Audit and Financial Crimes Compliance. + Lead and support audits focused on financial crimes, such as AML, Sanctions , ... more
- Michigan State University (East Lansing, MI)
- …conflict management, and consensus-building skills, together with the willingness to lead , energize, and inspire even when consensus is elusive; + Demonstrated ... more
- UCHealth (Fort Collins, CO)
- …health need. We call on physicians in every career stage and specialty to lead and provide direction for the future of healthcare at UCHealth. Apply today. This ... more
- The Hershey Company (Hershey, PA)
- …relevant international trade laws and regulations, including export controls, sanctions , customs regulations, and trade agreements. Develop, implement, and maintain ... more