- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... experience managing a diverse team; Advanced degree a plus **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time Type:** Full time… 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 (Washington, DC)
- …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
- L3Harris (Washington, DC)
- …- and have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and enforcement of trade ... Job Title: Director , Global Trade Compliance Job Code:...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- Elevance Health (Washington, DC)
- ** Compliance Director ** **Location:** Elevance Health operates in a Hybrid Workforce Strategy, providing various levels of flexibility while also ensuring that ... time onsite will be discussed as part of the hiring process. The ** Compliance Director ** is responsible for directing foundational and strategic compliance… more
- Prime Therapeutics (Washington, DC)
- …network operations and ensuring a robust controls environment, including Sarbanes-Oxley compliance . Oversees the ongoing sanctions monitoring function for ... passion and drives every decision we make. **Job Posting Title** Director , Process Improvement - Remote **Job Description Summary** Drives operational improvement… more
- Medtronic (Washington, DC)
- …MN, or another Medtronic site in the US This position reports to the Director for Global Trade Legal and Compliance , Global Operations and Supply Chain ... world. **A Day in the Life** This individual will serve as export legal and compliance team program lead. This individual will be part of a corporate Global Trade… more
- Medtronic (Washington, DC)
- …MN; or near a Medtronic site in the US This position reports to the Director of Global Trade Legal & Compliance ._** Responsibilities include the following and ... implement ongoing trade compliance program that drives accountability for compliance with import requirements, export controls, and sanctions regulations. +… more
- GE Aerospace (Washington, DC)
- …to assure adherence to all aspects of internal company and external regulatory compliance . Insures appropriate mechanisms are in place to comply with relevant laws ... influence work. **Job Description** **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global… more
- Medtronic (Washington, DC)
- …procurement responsibilities and Buy America Act. **_This position reports to the Director of Global Trade Legal and Compliance ._** **_This position could ... Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain Legal Department composed of… more
- CoStar Realty Information, Inc. (Washington, DC)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... attorney to serve in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel currently based in Washington,… more
- Northrop Grumman (Falls Church, VA)
- …and exciting opportunity to work alongside a dynamic group of legal and compliance professionals in the Northrop Grumman Law Department Ethics & Compliance ... organization ("E&C"). Specifically, the position will support the E&C Compliance Operations group ("CO"). The ideal candidate should have experience in… more