- 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
- 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
- Textron (Providence, RI)
- **Counsel/ Director , Global Trade Compliance ** **Description** **JOB SUMMARY** At Textron, we are a network of global businesses with people who are ... opportunity to join the Textron corporate legal team\. The Counsel/ Director , Global Trade Compliance is... Trade Compliance \(GTC\) program to foster compliance with all applicable export control, sanctions ,… more
- MSC Industrial Supply Co. (Davidson, NC)
- …+ Works closely with the General Counsel and other leaders to execute the Company's global compliance strategy. + Drives the MSC Culture in the department and ... NC (CSC) BRIEF POSITION SUMMARY: The success of the Director of Supply Chain Compliance will be...the administration of: + Export Administration Regulations ("EAR"), OFAC sanctions and trade controls, global export controls… more
- RTX Corporation (Hartford, CT)
- …Contracts, and Compliance organization and will report to the Deputy Director & Senior Counsel, Global Trade. Key Responsibilities include: + Analyzing ... an exciting **remote** opportunity for a highly motivated **Associate Director , Counsel - Global Trade Programs** to...Trade matters + Working collaboratively with members of the Global Compliance team and stakeholders across the… 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
- Stanley Black and Decker (Towson, MD)
- …membership + Experience: 7+ years of experience in international trade controls, export compliance , sanctions and related practice. + Knowledge: + Expertise in ... ** Director , In-house Trade Controls Counsel - Remote** **Come...Controls Counsel, you'll be part of our Ethics & Compliance team working as a remote employee. You'll get… more
- Insight Global (Coral Gables, FL)
- Job Description Insight Global is looking for a Spanish-speaking KYC Officer to join one of their financial services clients in Miami, FL. The selected individual ... will join the compliance department and will be responsible for ensuring the...ownership involving multiple jurisdictions and an understanding of OFAC sanctions exposure risk in LATAM, related to Venezuelan clients.… 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
- Applied Materials (Santa Clara, CA)
- …**Senior Counsel, Trade Compliance ** This is a fantastic opportunity for an experienced global trade compliance attorney to join our dynamic team and help to ... This senior counsel position will support all facets of global trade compliance . The focus of the...this will be a critical role reporting into the Director , Trade Legal and Compliance . This Senior… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Requirements: + Data Oversight & ... Senior Manager, Global AML US Cash Management - Systems and...strategies and objectives, in adherence to US AML and Sanctions regulations, and Scotiabank AML and Sanctions … more
- Scotiabank (New York, NY)
- …in an inclusive and high-performing culture. **Title: Associate Director / Director , US Pricing and Financial Resource Optimization** ** Global Banking and ... both US and global needs and are executed / delivered in compliance with business strategy, governing regulations and internal policies and procedures. The role… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk + Build a high performance ... Director , Investment Banking, Financial Sponsors Group - New...Investment Banking, Financial Sponsors Group - New York, NY ** Global Banking and Markets** Global Banking and… more