- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds,… more
- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... Self-Disclosures and relevant regulatory correspondence. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on… more
- BAE Systems (Falls Church, VA)
- …Remarkable! BAE Systems is seeking a collaborative and strategic leader to serve as the Director , Global Trade Licensing & Sanctions . As part of BAE Systems, ... partner across functional teams and business units to ensure compliance and effectively mitigate risks while enabling global...be available based on position level and/or job specifics. ** Director , Global Trade Licensing & Sanctions… more
- ADP (Augusta, GA)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...+ Monitor relevant export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of… more
- ADP (Roseland, NJ)
- …** The Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an ... **ADP is hiring a** **Senior Director , AML Practice, Export Controls, Economic and Trade... Compliance Officer. **Responsibilities:** + Oversee and maintain Global AML/CTF and economic and trade sanctions … more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with… more
- RTX Corporation (Arlington, VA)
- …position is to join our RTX Corporate team: Director and Counsel, Global Trade that is experienced with sanctions and antiboycott laws and regulations.What ... and antiboycott steering committee and provide oversight of the enterprise sanctions and antiboycott compliance programs. + Partner with RTX Global Trade… more
- RTX Corporation (Hartford, CT)
- …beyond? We have an exciting remote opportunity for a highly motivated Associate Director , Intangible Transfers and Automated Export Compliance System (AECS) to ... system initiatives. - Participate as appropriate in Corporate global trade export compliance systems initiatives to...a minimum 12 years of experience in roles engaging compliance with the ITAR, EAR, and US sanctions… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team ... Global Dow Jones Indices (SPDJI) division. As a Compliance Director , you'll play a pivotal role... compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions… more
- MUFG (Tempe, AZ)
- …ABC, AML, and Sanctions , Regional Financial Crimes Management Forum (RFCMF), and Global QA Working Groups. + Presenting at governance meetings on an ad hoc ... directors and regulators. **Experience** + 7 plus years of financial industry and compliance experience, preferably within a global organization in a role… more
- BAE Systems (Mclean, VA)
- **Job Description** BAE Systems is seeking a Sector Global Trade Director for the Intelligence & Security (I&S) Sector. The successful candidate will provide ... overall management responsibility for the I&S Sector Global Trade compliance program by providing functional...related to European, Australian, UK, Czech Republic export controls, sanctions , customs compliance , and other trade regulations.… more
- SMBC (Jersey City, NJ)
- …Description** SMBC's Compliance Department Americas Division ("CPAD") is seeking a Director of BSA/AML Compliance Monitoring and Testing ("M&T"). The ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...Director will have oversight of a team of compliance professionals to support monitoring and testing engagements to… more
- Scotiabank (New York, NY)
- …and Identification of Operations with Resources of Illicit Origin. Collaborate with various teams ( Global AML, US AML, Global Sanctions & Screening, US ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. **Governance** + Compliance … more
- Ankura (FL)
- …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
- American Express (Sandy, UT)
- …Crimes Surveillance Unit (GFCSU) and the US Investigations Unit (USIU), within Global Financial Crimes Compliance (GFCC), in partnership provide end-to-end ... you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering...+ 8 years of work experience as an AML Compliance Senior Manager/ Director in a financial services… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- Lilly (Indianapolis, IN)
- …to make life better for people around the world. We are a global healthcare leader headquartered in Indianapolis, Indiana. Our employees around the world work ... We keep our finger on the pulse of trade compliance , providing prompt updates on regulatory changes and equipping...learning, as the intricacies of US import/export controls, trade sanctions , and product flow require depth of knowledge. Investment… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... Guidehouse has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its leadership team by recruiting… 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. ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...benefits to its employees. **Role Description** Reporting to the Director , FCC Analytics in the Compliance Department,… more