- 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
- 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...banking and financial services organisations in the world, with operations in 57 countries and territories. We aim to… more
- SanDisk (Milpitas, CA)
- …an amalgamation of subject matter expertise in the area of Import and Export operations and compliance with a flair for business facilitation, data analytics and ... organization at it aims to derive business value through compliance practices. In this role the incumbent must possess...the Global Logistics team and report to the Senior Director Fulfillment, Transportation and Trade Operations . We… 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 ... regulatory landscape, supporting the Export Control and Research Security operations , as well as others across the University, to...and the Department of State. + Work with the Director and OSU's international programs to ensure compliance… more
- ADP (Norfolk, VA)
- …support a strong economic and trade sanctions and export controls compliance culture across domestic and international operations . + Understand and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… 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
- Huntington National Bank (Columbus, OH)
- …+ Serve as the primary second-line compliance advisor to the Payment and Operations Segments on AML, Sanctions , Payments, and bank operations regulatory ... to the Chief Compliance Officer, the Enterprise Compliance Risk Director ("ECRD") is responsible for...overseeing BSA/AML and Sanctions /OFAC programs, Payments, and Operations functions in compliance with US regulations.… 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 ... to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for providing strategic...an impact by: + Develop strategic vision and manage operations of the Global Trade Compliance team… more
- MSC Industrial Supply Co. (Davidson, NC)
- …rules and regulations for local and international logistics operations . The Director of Supply Chain Compliance will be responsible for working with ... NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be... program and develop and maintain positive relationships between compliance and operations staff. + Develops and… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to...regulatory reporting. The Role * Build and oversee MTS' Operations Team, which manages AML/ Sanctions onboarding, due… 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 ... and mitigation. + Monitor regulatory changes and advise on impacts to business operations . + Develop and deliver compliance training programs. + Collaborate with… more
- American Express (Charlotte, NC)
- …Group, Financial Crimes Data Science and Analytics Center of Excellence, Technology, Operations , Model Risk Management, and Business Line Compliance . * Establish ... future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control… more
- Walmart (Bentonville, AR)
- …second line oversight, Compliance , Legal, Product, Engineering, Data Science, and Operations . **What you'll do ** The Director , Global Seller Risk Monitoring ... ability to influence and drive alignment across Product, Engineering, Data Science, Operations , Compliance , and senior leadership in a fast-paced environment. +… more
- Leidos (Reston, VA)
- …**Key Responsibilities** + Lead a team of Global Trade professionals responsible for compliance with the ITAR, EAR, sanctions , and CBP regulations, fostering a ... This position involves developing and implementing strategies to ensure compliance with global trade regulations, enhancing operational efficiency, supporting… more
- Scotiabank (Dallas, TX)
- … Director , Implementation Solutions, Global Transaction Banking (GTB) Operations **Requisition ID:** 247433 **Salary Range:** 102,800.00 - 196,800.00 _Please ... committed to results, in an inclusive and high-performing culture. **Associate Director , Implementation solutions, Global Transaction Banking (GTB) Operations -… more
- RTX Corporation (Richmond, VA)
- …OFAC sanctions , and US Antiboycott laws. + Review proposed transactions for compliance with US and applicable non-U.S. sanctions . + Provide guidance on ... Patrol regulations (USCBP), Office of Foreign Asset Control (OFAC) sanctions , and US Antiboycott laws. **What You Will Do**...and implemented changes in law that will impact business operations and/or compliance programs. + Take leadership… more
- EverBank (Parsippany, NJ)
- …and regulatory discussions. + Collaborates with cross-functional teams to integrate compliance solutions into business operations . Monitors emerging threats and ... **IT Director , Financial Crimes Development** The IT Director...prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise,… more
- Integra Partners (Troy, MI)
- …role is ideal for a physician leader who excels in clinical operations , regulatory compliance , medical policy, cross-functional collaboration, and representing ... strategies. Strategic and Operational Leadership + Collaborate with the SVP of Operations , UM Director , Credentialing leadership, and other internal teams to… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations related to operations , compliance , AML/ATF/ sanctions and conduct risk **Education and ... Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary...both company and GTB wide objectives, including Sales Effectiveness, Operations , Business Analytics, Enterprise strategy, Finance, product and Global… more
- Scotiabank (Dallas, TX)
- …risk expertise. + Partners across senior executives US CIO, Global CISO, Risk, Operations , compliance and legal teams to deliver improved US regulatory outcomes ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a customer focused… more
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