- 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 ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory , or… 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 passionate ... opportunity to join the Textron corporate legal team\. The Counsel/ Director , Global Trade Compliance is responsible for...Global Trade Compliance \(GTC\) program to foster compliance with all applicable export control, sanctions ,… more
- MUFG (Tempe, AZ)
- …if applicable, the Americas Regional Financial Crime Office. + Supporting general compliance activities and other duties, including special projects as assigned. + ... the Regional Financial Crime Office and Regional Heads of ABC, AML, and Sanctions , Regional Financial Crimes Management Forum (RFCMF), and Global QA Working Groups.… more
- SMBC (Jersey City, NJ)
- …NFA) and related products and services. + Experience working in a Compliance Advisory role covering either banking products/services or trading/capital markets ... SMBC Group is seeking a Vice President for the Compliance Risk Assessment team ("CRA team") within the ... Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a… more
- Skidmore College (Saratoga Springs, NY)
- …be able to work independently but will be supported and supervised by the Director of Equal Opportunity and Title IX. The Deputy Coordinator will work closely with ... Counsel and Vice President of Human Resources to ensure compliance and best practices with training, education, communication, and...Annual Report + Serves on as a member of Advisory Council on Sexual and Gender Based Misconduct. +… more