- 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
- S&P Global (New York, NY)
- …the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to and work directly with the… more
- Syensqo (Albright, WV)
- …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
- SMBC (Jersey City, NJ)
- … Department, Americas Division, the Senior Data Analyst executes large-scale projects in the Sanctions Compliance area. The incumbent will serve as sanctions ... to create process maps, data flow diagrams and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance and business partners… 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
- RELX INC (Philadelphia, PA)
- …engage with stakeholders, utilize data analytics, and help coordinate trade sanctions compliance . Responsibilities + Conducting Compliance Investigations: ... compliance and transparency. + Conducting Operational Oversight: Support the global trade sanctions compliance program by drafting sanctions policies and… more
- Capital One (New York, NY)
- …299 Park Avenue (22957), United States of America, New York, New York Audit Director , Financial Crimes Compliance (Hybrid) Capital One's Audit function is a ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… 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 (NY)
- …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
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety. **You'll make an impact by ... advancement of systems and technology priorities across Responsible Sourcing, Trade Compliance , Global Sanctions , and Food Safety subject matters, particularly… more
- Walmart (Bentonville, AR)
- …variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance , and Global Sanctions . **You'll make an impact by ** + Maturing ... raw materials to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating, testing, and implementing… more
- Brockton Hospital (Brockton, MA)
- …resources to make a difference in the lives and health of our patients. The Assistant Director , Corporate Compliance (Assistant Director ) is a member of the ... for assisting the Chief Compliance Officer (CCO) with the institutional compliance program planning and execution. The Assistant Director will utilize prior… more
- Elevance Health (Sacramento, CA)
- ** Compliance Director ** **Location** : This position will work a hybrid model (remote and office). The Ideal candidate will live within 50 miles of one of our ... **California** Elevance Health PulsePoint locations. The ** Compliance Director ** will be responsible for directing foundational and strategic compliance … more
- Teledyne (Goleta, CA)
- …of being on a team that wins. **Job Description** **Job Summary:** The Trade Compliance Director (Digital Imaging, OEM and TS&I) is responsible for leading the ... successful implementation of trade compliance requirements across OEM and Teledyne Scientific & Imaging...Trade Regulations (FTR), Office of Foreign Assets Control (OFAC) Sanctions , Boycott Requirements, Dual Use and Multilateral Control Regimes.… 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
- CIBC (Chicago, IL)
- …you'll be doing:** Reporting to the Vice President, US Chief AML Officer & Global Sanctions , the Senior Director , US AML Governance & Advisory leads the US AML ... to Anti-Money Laundering (AML), Anti-Terrorist Financing (ATF) and Economic Sanctions by the US lines of business (LoBs) and...controls, and implementation of process and initiatives to ensure compliance . The Senior Director , US AML Governance… more
- Mastercard (Atlanta, GA)
- …is based in the US. All About You * Extensive experience in AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, ... innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director...the highest standards of ethics and integrity. Ethics and Compliance are at the core of our company values… more
- MUFG (Irving, TX)
- …Services Industry; and 5 years of experience must include Global Financial Crimes Compliance Testing, including Sanctions Screening and AML (KYC and Transactions ... recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and technology test planning… more
- RTX Corporation (Hartford, CT)
- …Contracts, and Compliance organization and will report to the Deputy Director & Senior Counsel, Global Trade. Key Responsibilities include: + Analyzing and ... an exciting remote opportunity for a highly motivated Associate Director , Counsel - Global Trade Programs to join our...business needs + Reviewing and negotiating contracts + Providing sanctions support and analysis + Assisting as needed with… more