- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible...working relationships with North America Operations and Compliance Teams. Requirements: + 8+ years of sanctions… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally… more
- ADP (Norfolk, VA)
- …support a strong economic and trade sanctions and export controls compliance culture across domestic and international operations . + Understand and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… more
- Scotiabank (Dallas, TX)
- …with new or emerging sanctions regulatory and legal risks, ensures sanctions compliance and minimizes potential negative impacts for an organization. The ... Director , Global Sanctions Exam Management, Regulatory...regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification… more
- MSC Industrial Supply Co. (Davidson, NC)
- …rules and regulations for local and international logistics operations . The Director of Supply Chain Compliance will be responsible for working with ... NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be... program and develop and maintain positive relationships between compliance and operations staff. + Develops and… more
- ITT (Stamford, CT)
- …regulations affecting international trade, including (for example) anti-boycott regulations and sanctions compliance . + Works with regulators as appropriate and ... CT, we have more than 11,700 employees globally with operations in ~40 countries and sales in more than...15 years of relevant experience to lead the trade compliance team and serve as Director , Global… more
- Gwinnett County Public Schools (Suwanee, GA)
- Director of District Title IX Compliance - Division of Human Resources JobID: 99797 + Position Type: Administrative/Managerial/ Dir District Title IX Comp + Date ... constituencies in a diverse community; skill in examining and re-engineering operations and procedures, formulating policy, and developing and implementing new… more
- Integra Partners (Troy, MI)
- …role is ideal for a physician leader who excels in clinical operations , regulatory compliance , medical policy, cross-functional collaboration, and representing ... strategies. Strategic and Operational Leadership + Collaborate with the SVP of Operations , UM Director , Credentialing leadership, and other internal teams to… more
- City of New York (New York, NY)
- …one (1) Administrative Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under the administrative direction of the Deputy ... for the exercise of independent judgment, initiative and decision-making, the Director of Support Services is responsible for the direction, administration, and… more
- Scotiabank (Dallas, TX)
- …risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations , compliance and legal teams to deliver improved US regulatory outcomes ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused… 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. + Champions a high-performance ... Associate Director (Vice President) Risk Solutions Group, Global Banking...internal groups (Investment Banking, Capital Markets, Credit, Trading, XVA, Operations , Legal). Most importantly, the VP will contribute to… 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. Champion a high performance ... Associate Director , Head of Latin America Liability Management **Requisition...day-to-day activities and decisions. Actively pursue effective and efficient operations of their respective areas in accordance with Scotiabank's… more
- Scotiabank (Tampa, FL)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. Supports building of a ... Director , International Business Liquidity Portfolio **Requisition ID:** 233839...and maintenance in alignment with strategy, regulation, governance and compliance , risk management, audit, policies, and procedures. + Maintain… more
- Advocates (Framingham, MA)
- …to regional director and clinic directors in support of clinic operations to ensure the provision of high-quality care. + Provides clinical supervision, ... the ideas and contributions of our staff. The Behavioral Health Regional Medical Director (RMD) is a leadership and clinical role within Advocates' Behavioral Health… more
- Integra Partners (Troy, MI)
- The Utilization Review Medical Director is responsible for conducting clinical reviews of Durable Medical Equipment (DME) and related requests to support Integra's ... Utilization Management (UM) operations . This full-time, salaried role functions within a structured, high-volume authorization review queue and requires adherence to… 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. + Leads a high performance ... Director , Strategy & Planning, Global Transaction Banking **Requisition...end-to-end coordination of strategic initiatives across the business (Product, Operations , Sales, Technology, etc.). + Engage and build relationships… more
- City of New York (New York, NY)
- …FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) / ... the direction of the Family Independence Administration's Deputy Commissioner for Field Operations , and with great latitude for the exercise of independent judgment,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance , risk management, etc. policies and procedures.* Leads aspects… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
- Balchem (Montvale, NJ)
- …trade activities. This role will report directly to the Global Trade Compliance Director . Compensation package is commensurate with experience and Balchem ... customs brokers, and government agencies to manage the day-to-day operations of the trade compliance team, resolve... program under the direction of the Global Trade Compliance Director . + Support Global Trade … more