- GE Aerospace (Washington, DC)
- …company systems. + Lead cross functional internal committee tasked identifying sanctions risk and liaising with senior leadership to develop sanctions ... (EU) No 833/2014. + Collaborate with internal stakeholders to maintain a best-in-class sanctions compliance program and deploy risk-based compliance controls… more
- MUFG (Irving, TX)
- …and findings with supporting rationale. + Escalate suspicious cases and/or patterns to senior leadership within Americas Sanctions Compliance and other areas ... with an extensive network of operations spanning over 50 countries. The Americas Sanctions Compliance function protects this global network from dealings with… more
- Qualcomm (San Diego, CA)
- … team to execute on administration activities. This position will report to the Senior Manager, Export & Sanctions Compliance . The candidate will be ... & Accounting Group, Finance & Accounting Group > Export Compliance **General Summary:** Qualcomm is a world leader...or related field and 2+ years of Export or Sanctions Compliance , International Affairs, or related work… more
- Astellas Pharma (Northbrook, IL)
- **Global Trade Compliance Export Control & Sanctions Lead Commercial** Do you want to be part of an inclusive team that works to develop innovative therapies ... to apply. **Purpose and Scope:** + The Global Trade Compliance Export Control & Sanctions Lead...Quality, Global Business Services, Procurement, Internal Audit, Ethics & Compliance and Senior Management) for strategic alignment… more
- CIBC (Chicago, IL)
- …CIBC, please visit CIBC.com (https://www.cibc.com/en/about-cibc.html) **What you'll be doing** The Senior Director, Head of Global Sanctions provides strategic ... business and full array of products and services. The Senior Director, Head of Global Sanctions directs...straightforward manner. + **You are a bold and accountable leader .** You're passionate about developing and coaching to bring… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **Director, Global Sanctions & Financial Crimes Compliance Program Advisor** **About the Role:** ... **Responsibilities and Impact:** **The Impact:** + The Director, Global Sanctions & Financial Crimes Compliance Program Advisor... Program Office within S&P Global Enterprise Risk & Compliance . + This role will lead , manage,… more
- Brink's (Coppell, TX)
- …made the choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job Description The Brink's Company (NYSE:BCO) ... participate and grow. We are searching for a Global Sanctions Officer and BGS Compliance Director. This...strong business relationships with all levels of organizations, including senior level executives + Demonstrated success in leading and… more
- BAE Systems (Falls Church, VA)
- …and develop training on sanctions , import tariffs, and antiboycott monitoring; + Lead development of trade compliance policy, procedures and training; + ... Systems Inc. headquarters has an exciting opportunity for a senior International Trade Compliance professional reporting to...to the VP & Chief Counsel(CC) International Trade and Compliance (ITC). The VP ITLS will lead … more
- Discover (Riverwoods, IL)
- …backlog. Ensures product features and processes align with applicable Discover compliance and risk management standards. Ensures product adheres to the highest ... and Key Results (OKRs) for the product team and ensure alignment with senior leadership (eg, SPO, Dir, etc.). Creates and/or maintains key product documentation (eg,… more
- GE HealthCare (WI)
- …Trade Compliance Manager is responsible for supporting the global export and sanctions compliance programs, including US export licensing support. As a ... Senior ITC Manager, you will advise GE HealthCare operations...+ Good working knowledge of EU export controls and sanctions programs. + Prior experience managing compliance … more
- Capital One (New York, NY)
- NYC 299 Park Avenue (22957), United States of America, New York, New York Senior Staff Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Danaher Corporation (Austin, TX)
- …lives with diagnostic tools that address the world's biggest health challenges. The Senior Manager, Global Trade Compliance for Leica Biosystems is responsible ... metrics and maintaining oversight of LBS's customs brokers and freight forwarders. The Senior Manager will also lead special projects, assisting the Director,… more
- Santander US (Miami, FL)
- …United States of America **Position Summary:** Responsible for leading the BSA/AML and Sanctions Compliance function and being the steward for a strong AML ... basis and, as requested, keep the Board of Directors, senior management, holding company and head office informed of...Sanctions . 2) Develop project plans for BSI covering compliance risk that captures the applicable regulations and identifies… 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 ... to finished goods to assess potential Responsible Sourcing, Trade Compliance , and Global Sanctions risks. + Evaluating,...+ You have the confidence to step into and lead through complex issues with diverse stakeholders, and the… more
- Scotiabank (New York, NY)
- Senior Analyst, Regulatory Obligations & Controls, US Compliance **Requisition ID:** 201761 **Salary Range:** 67,400.00 - 125,200.00 _Please note that the Salary ... This Senior Analyst will report to the Senior Manager, Regulatory Library Integration Lead and...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champion… more
- Citigroup (Tampa, FL)
- …including coordinating the implementation of new regulatory requirements. + Designing and lead compliance and control reviews. + Appropriately assess risk when ... Serves as a senior function/business/product compliance risk officer for...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Trade /...all Bloomberg entities globally. **We'll Trust You To:** + Lead Trade Compliance Program regarding export control ... relationships with internal stakeholders and maintain and continuously update software catalog + Lead the deemed export aspects of Trade Compliance Program +… more
- Pew Charitable Trusts (Washington, DC)
- Senior Officer, Compliance (hybrid) Position Overview Ignite your career as the Senior Officer of Compliance at Pew! In this role, you will assist in ... Thisis your chance to advise cross-functional teams, bolster internal controls, and ensure compliance with a dynamic array of laws and regulations. We areseeking a … more
- Bloomberg (New York, NY)
- Senior Compliance Officer - Bloomberg Tradebook - Legal & Compliance **New York, NY** Posted Apr 26, 2024 - Requisition No. 124879 The energy of a newsroom, ... of transactions. You will be responsible for helping to lead compliance coverage, maintaining and improving the...compliance risks to avoid breaches, fines and regulatory sanctions + Promote and deliver a compliance … more
- Federal Reserve System (New York, NY)
- …of supervisory strategies for the oversight of significant and emerging BSA/AML and sanctions compliance risks; + Contribute to preparation of supervisory plans ... staff, and policymakers across agencies. **Your role as BSA/AML Compliance Risk Supervising Examiner:** + Lead large...to corporate compliance expectations and BSA/AML and sanctions compliance of the largest financial institutions;… more