- 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
- 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
- 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
- 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
- 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
- Ankura (Washington, DC)
- …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
- 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
- Morgan Stanley (Baltimore, MD)
- …governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... risk ranking * Review of client accounts for potential matches to designated sanctions targets and prohibited persons lists * Engage various third-party and internal… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... right team for you. Your Key Responsibilities: As an experienced Investigations Director /Vice President in GFC, you will: * Lead suspicious activity investigations,… more
- Morgan Stanley (Baltimore, MD)
- …and individuals from more than 1,200 offices in 43 countries. Legal and Compliance Division Overview The professionals in the Legal and Compliance Division ... invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that are designed to...systems, or from external events (eg, fraud, legal and compliance risks or damage to physical assets). Management works… more
- L3Harris (Washington, DC)
- Job Title: Global Trade Compliance Director Job Code: 13367 Job Location: Crystal City, VA Job Schedule: 9/80: Employees work 9 out of every 14 days - totaling ... every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation,...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- Medtronic (Washington, DC)
- …procurement responsibilities and Buy America Act. **_This position reports to the Director of Global Trade Legal and Compliance ._** **_This position could ... Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain Legal Department composed of… more
- CoStar Realty Information, Inc. (Washington, DC)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... attorney to serve in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel currently based in Washington,… more
- Morgan Stanley (Baltimore, MD)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... be the right team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will: * Assist with development… more