- Comerica (Farmington Hills, MI)
- International / OFAC Manager The International / OFAC Manager will oversee the OFAC compliance methodology, including analyzing and making ... recommendations on OFAC software and programs across the business units; file,...and regulatory requirements. * Manage the daily review of international wire, ACH, letters of credit and foreign exchange… more
- POET (Sioux Falls, SD)
- …use trucks, trains, barges, containers and ocean vessels to make this happen. The International Compliance Manager will serve as a key contributor to the ... orientation, gender identity, disability or veteran status. Apply Online (https://careers-poet.icims.com/jobs/7180/ international -compliance- manager /job?mode=apply&apply=yes&in\_iframe=1&hashed=-336060731) Email this position to a friend… more
- First International Bank and Trust (Bismarck, ND)
- Payments Risk Manager Department: Kotapay Location: Bismarck, ND PT/FT/Temporary : Full Time START YOUR APPLICATION ... (https://apply.hrmdirect.com/resumedirect/ApplyOnline/Apply.aspx?req\_id=3296294&source=3296294-CJB-0) First International Bank and Trust is a $5.5 billion, family-owned… more
- SMBC (Albany, NY)
- …and Specialized Financing, Real Estate Loans, Cash Management Services, International Services **JOB SUMMARY:** Within the Financial Crimes Compliance, ("FCC"), ... requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. SCOPE The Vice President manages a… more
- Trane Technologies (San Diego, CA)
- …thrive at work and at home. We boldly go. **Job Summary：** The Trade Program Manager - Export Controls Americas will ensure we align with export compliance laws at ... to support the enterprise in coordination with the Sr. Manager of Trade Compliance - Exports. + Develop and...provide solutions to ensure compliance with all local and international export regulatory requirements. + Support internal audits of… more
- M&T Bank (Clanton, AL)
- …compliance strategy and advise on prioritization of compliance risks. The Compliance Manager II will implement and execute strategy and management of the workflow ... + May assist in oversight of state, federal, domestic and possibly international regulator relationships and examinations including the Federal Reserve, OCC, SEC,… more
- New York State Civil Service (New York, NY)
- …Agency Financial Services, Department of Title Limited Purpose Trust Supervision Manager (Director Financial Service Programs 1, SG-31) Occupational Category Other ... Services (DFS) is seeking candidates for the position of Limited Purpose Trust Manager in the Limited Purpose Trust Companies ("LPTC") Unit within the Research and… more
- Bosch (Oakbrook Terrace, IL)
- …will also be responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export control and sanctions laws ... of experience with export control in the US (EAR, OFAC , ITAR and FTR) + 1+ years of proven...to software and technology **Travel Requirements:** 10%-20% (Domestic and International ) **Additional Information** All your information will be kept… more
- New York State Civil Service (Albany, NY)
- …HELP No Agency Financial Services, Department of Title Virtual Currency Manager (Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... Financial Services is seeking candidates for the position of Virtual Currency Manager , (Director Financial Services Programs 1) serves as a supervisor for regulated… more
- AAR (Wood Dale, IL)
- **Title:** Trade Compliance Manager **Location:** United States-Illinois-Wood Dale **Job Number:** 16445 **SUMMARY** Provides advice and guidance on import and ... agreements, and appropriate documentation supporting the Company's compliance with international trade regulations and provides support to internal self-assessments… more
- Capital One (Mclean, VA)
- Senior Manager , Senior Counsel - Trade Compliance and Export Controls **About the Role:** The Capital One Legal Department is seeking an all-star attorney with a ... will join our Payments | Privacy | Integrity | International legal team, where you will provide subject matter...advising on customs regulations, country of origin, and/or sanctions ( OFAC ) is a plus At this time, Capital One… more
- L3Harris (Salt Lake City, UT)
- Job Title: Global Trade Compliance Senior Manager Job Code: 19531 Job Location: Salt Lake City, Utah Job Schedule: 9/80 Job Description: The Global Trade Compliance ... Senior Manager will be responsible for all Trade Compliance matters...coordinate closely with other stakeholders in the pursuit of international sales opportunities. This position reports directly to the… more
- The University Of Texas At Dallas (Dallas, TX)
- …Position Status: Regular full-time Location: Richardson Job Description: The Export Compliance Manager plays a key role in the Research Security and Ethics program ... policies, including the Export Administration Regulations ( EAR ), International Traffic and Arms ( ITAR ), and Office...ITAR ), and Office of Foreign Assets Control ( OFAC ). Minimum Qualifications: Bachelor's degree in science, public… more
- Crane Aerospace & Electronics (Chandler, AZ)
- **Contracts & Export Compliance Manager ** Location **AZ, Chandler** Department **Accounting/Finance** Employment Type **Full Time** **Crane Aerospace and ... Electronics** has an exciting opportunity for a **Contracts and Export Compliance Manager ** at our **Chandler, AZ** location. **About Crane:** **Crane Aerospace &… more
- Verint Systems, Inc. (Alpharetta, GA)
- …Learn more at www.verint.com . **Overview of Job Function:** The Sr. Manager , Enterprise IT is responsible and accountable for the development, refinement, and ... well as leading a small, global team. The Sr. Manager , Enterprise IT operates as a liaison and manages...global team. + Ability to travel up to 10% domestic/ international . + This is a hybrid role that will… more
- Huron Consulting Group (Chicago, IL)
- …of tomorrow. The Financial Services Financial Crime and Compliance Business Development Manager will be responsible for selling complex and broad financial crime ... of the CRO, COO, CCO, and CIO along with BSA/AML/ OFAC officers and Financial Intelligent Units (FIU) with regards...as Bank Secrecy Act, PATRIOT Act, state, federal and international regulations. Success may be found selling through vendor,… more
- Gilead Sciences, Inc. (Foster City, CA)
- …Gilead and help create possible, together. **Job Description** **Senior Manager , Global Trade Compliance** **Role Responsibilities:** The Global Trade Compliance ... Senior Manager will be responsible for overseeing and managing daily...Importing into every WCO/WTO member country, Exporting, EAR Classification, OFAC , BIS, Harmonized Tariff Classification, Customs Valuation, Denied Party… more
- US Bank (Phoenix, AZ)
- …credit and financing, payables and receivables, liquidity and investments, and international services. The team also provides access to other financial products ... work toward their financial and operational goals. The Division Manager role will oversee Relationship Management teams that cover...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more
- Sensata Technologies, Inc. (Attleboro, MA)
- The Export Compliance Manager oversees the implementation and adherence to an organization's export compliance policies and procedures to ensure that day-to-day ... and extensive knowledge and experience of the ITAR, EAR, and OFAC regulations, including classification, licensing, reporting, and export program management.… more
- New York State Civil Service (New York, NY)
- …Proactively evaluates and monitors DFS regulated entities on-chain exposure to OFAC designations and FinCEN Section 9714 Orders and escalates findings to ... Solid knowledge of Bank Secrecy Act/Anti-Money Laundering (BSA/AML), Sanctions ( OFAC ), and related laws, regulations, guidance, and best practices;* General… more