- Revelyst (Irvine, CA)
- …senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise ... **Job Description** We are seeking a ** Director of International Trade Compliance ** to...export control requirements. ** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance… more
- The Clorox Company (Oakland, CA)
- …**Your role at Clorox:** The Director of Privacy and Compliance ... The Director is accountable for fostering a culture of compliance and privacy, driving cross-functional initiatives, and providing expert guidance to senior… more
- HSBC (New York, NY)
- Director , Sales Services Brand: HSBC Area of Interest: Investment Banking, Markets, and Research Location: New York, NY, US, 10001 Work style: Office Worker Date: 13 ... Jan 2026 In compliance with applicable laws, HSBC is committed to employing...individual to join this team in the role of Director , Sales Services. This role identifies sales opportunities and… more
- SMBC (Jersey City, NJ)
- …benefits to its employees. **Role Description** Reporting into the FCC Data Governance Director within the FCC Analytics group in the Americas Division Compliance ... work in an independent fashion in support of the Compliance Analytics group's goals and objectives. The position is...Customer Risk-Rating (CRR) + Know Your Customer (KYC) + Sanctions Screening + Preferred skills and experience: + Experience… more
- Oregon State University (Corvallis, OR)
- …the direction of the Director of Export Controls and Research Security ( Director ) to ensure OSU's compliance with United States regulations and laws ... the Department of Commerce and the Department of State. + Work with the Director and OSU's international programs to ensure compliance with Federal requirements… more
- SanDisk (Milpitas, CA)
- …role within the organization at it aims to derive business value through compliance practices. In this role the incumbent must possess an amalgamation of subject ... in the area of Import and Export operations and compliance with a flair for business facilitation, data analytics...the Global Logistics team and report to the Senior Director Fulfillment, Transportation and Trade Operations. We are looking… more
- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance … more
- ADP (Norfolk, VA)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...+ Monitor relevant export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of… 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances ... experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing… more
- American Express (New York, NY)
- …will you make an impact in this role?** Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager within Global ... you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide … more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
- Huntington National Bank (Columbus, OH)
- …implementing, and leading second-line oversight of Huntington's enterprise-wide BSA/AML and OFAC/ Sanctions Compliance Program within the Corporate Compliance ... to the Chief Compliance Officer, the Enterprise Compliance Risk Director ("ECRD") is responsible for...Oversight + Lead and enhance the enterprise BSA/AML and OFAC/ Sanctions compliance program in alignment with US… more
- 3M (Maplewood, MN)
- **Job Description:** **Job Title** **Global Trade Compliance Director ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow ... cross-functionally to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for providing strategic leadership,… more
- RTX Corporation (Boston, MA)
- …Process and Systems Transformation (PST) Team:** RTX has an opening for an **Associate Director , Global Trade - Compliance and Supply Chain (S2P)** (Associate ... knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions... compliance with the ITAR, EAR, and US Sanctions regulations. **Qualifications We Prefer:** + Familiarity digital software… more
- MSC Industrial Supply Co. (Davidson, NC)
- …**Work Location :** Davidson, NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to ... with applicable rules and regulations for local and international logistics operations. The Director of Supply Chain Compliance will be responsible for working… more
- Manulife (Boston, MA)
- …Programs. + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + **Risk ... crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee...and compliance obligations. + **Delegate Oversight and Sanctions Compliance :** + Oversee all GWAM AML… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to the MTS US AML/CFT… more
- Shaw Industries Inc (Dalton, GA)
- Job Title Global Trade Compliance Director Position Overview The Global Trade Compliance Director will lead the development, implementation, and ... + Certified Customs Broker license required . + Certifications in trade compliance (eg, Certified Global Sanctions Specialist, Certified Customs Specialist)… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as Director of Compliance Technology Modernization! In this role, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
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