- Capital One (Richmond, VA)
- …ensure that sanctions compliance and list screening intent adhere to regulations , policies, and standards; and advise, mentor, and develop a team of ... which the team is responsible. **Responsibilities:** + Serve as a credible business advisor and partner representing the sanctions compliance and list screening… more
- Bank of America (Pennington, NJ)
- … Sanctions risk management and compliance + Deep knowledge of AML & Sanctions and corresponding regulations + Track record of engaging and influencing senior ... Global Financial Crimes Executive - AML & Sanctions Risk Assessment Charlotte, North Carolina;Pennington, New Jersey; Atlanta, Georgia; Phoenix, Arizona; Chicago,… more
- M&T Bank (Clanton, AL)
- **Overview:** The Compliance Advisor in the Compliance Risk Management ("CRM") organization will take on a key leadership role in identifying, assessing, and ... the business. + Develop and communicate recommendations that support adherence to regulations , industry best practices and/or the CRM program. + Maintain subject… more
- Cummins Inc. (Troy, MI)
- …+ This position may require licensing for compliance with export controls or sanctions regulations . **Experience:** + Demonstrated success having worked in a ... **DESCRIPTION** We are looking for a talented Technical Project Leader, Advisor - Electronic Parking Brake to join our team specializing in Engineering in Troy, MI.… more
- Cummins Inc. (Troy, MI)
- …+ This position may require licensing for compliance with export controls or sanctions regulations . **Experience:** + Demonstrated success having worked in a ... **DESCRIPTION** We are looking for a talented Electronic Braking System (EBS), Engineering Advisor to join our team specializing in Engineering in Troy, MI. **In… more
- MetLife (New York, NY)
- …relevant company policies and compliance with applicable international and local laws/ regulations with anti-money laundering, sanctions and anti-bribery and ... processes while enabling performance and growth. In its role as a strategic advisor , CEC focuses on existing and emerging risks, partnering constructively with the… more
- Continental (Auburn Hills, MI)
- … (EAR), Foreign Trade Regulations (FTR), International Traffic in Arms Regulations (ITAR), US and Canada sanctions /embargo regulations . **Business ... and implement corrective actions ▪ Support the Export Control Advisor for the implementation of internal Export Control Guideline...and understanding of the US and CA Export Control Regulations and Sanctions + Good analytical skills… more
- Bank of America (Charlotte, NC)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves...guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- The Hershey Company (Hershey, PA)
- …Compliance: Ensure full compliance with all relevant international trade laws and regulations , including export controls, sanctions , customs regulations , and ... focused on compliance. * Knowledge: Deep expertise in global trade compliance regulations , including export controls, sanctions , and customs regulations .… more
- Bank of America (Jacksonville, FL)
- …direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with ... applicable laws, rules, regulations and regulatory guidance. The GFC Executive I serves...guidance. The GFC Executive I serves as a trusted advisor to the Chief Compliance and Operational Risk ("C&OR")… more
- Scotiabank (New York, NY)
- …driving high-priority transformation initiatives across the organization. Serves as strategic advisor to US GTB executive team, providing leadership, expertise, and ... availability, issue management process and resolution + Serves as a strategic advisor for US GTB leadership team on competitive intelligence, operating model design,… more
- Advanced Energy (Denver, CO)
- …Understands export and import regulations applicable to AE, and serves as an advisor on these regulations . Maintains up to date knowledge of changing rules, ... Manager has expertise and up to date knowledge of export control regulations , as well as industry compliance programs and procedures. **RESPONSIBILITIES:** +… more
- Mizuho Corporate Bank (New York, NY)
- …crime risks, regulations , and policy. + Review negative news and sanctions escalations and maintain evidence of the review in the KYC system, escalating ... Advisory Group (FCC Advisory) is dedicated to being a trusted and proactive advisor to the business, tasked with the identification, assessment, and mitigation of… more
- Cummins Inc. (New Hudson, MI)
- …position may require licensing for compliance with export controls or sanctions regulations . **Experience:** Requires significant relevant work experience or ... **DESCRIPTION** We are looking for a talented Service Advisor for our Distribution business in New Hudson, MI. **In this role, you will make an impact in the… more
- Cummins Inc. (Avondale, AZ)
- …This position may require licensing for compliance with export controls or sanctions regulations . **Experience:** + Requires significant relevant work experience ... **DESCRIPTION** We are looking for a talented Service Advisor for our Distribution business in Avondale, AZ. **In this role, you will make an impact in the following… more
- Offices, Boards and Divisions (Washington, DC)
- …establishing a targeted new regulatory program, modeled in key ways on sanctions and export controls, that will implement these prohibitions and restrictions through ... categorical regulations . FIRS will also be responsible for administering this...ensure complete records in coordination with the applicable Attorney Advisor . Ensuring documents conform to FIRS standards. Drafting correspondence… more
- Scotiabank (OR)
- …the Global Wealth Engineering team, otherwise known as GWE. An Information Security Advisor provides advisory services to assist in the development and support of ... strategies and objectives. Ensures all activities conducted follow governing regulations , internal policies and procedures.. **Accountabilities** + Champions a… more
- Cummins Inc. (Mesa, AZ)
- …position may require licensing for compliance with export controls or sanctions regulations . **Experience:** Requires significant relevant work experience or ... **DESCRIPTION** We are looking for a talented Service Advisor for our Distribution business in Mesa, AZ. **In this role, you will make an impact in the following… more
- Cummins Inc. (Boston, MA)
- …This position may require licensing for compliance with export controls or sanctions regulations . **Experience** Requires significant relevant work experience or ... **DESCRIPTION** We are looking for a talented Service Advisor for our Distribution business in Boston, MA. In this role, you will make an impact in the following… more
- New York State Civil Service (Manhattan, NY)
- …aligning human resources strategies with organizational goals;* Serving as an expert advisor to the Administrator on human resources issues;* Representing the agency ... employee and payroll records; ensures compliance with applicable laws, rules, and regulations ; * Overseeing the onboarding for new employees;* Ensuring that the CPC… more