• Director , Global Head of Sanctions…

    Meta (Menlo Park, CA)
    **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
    Meta (12/20/25)
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  • Director , International Trade…

    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
    Revelyst (12/11/25)
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  • Model Validation Director

    Ankura (Los Angeles, CA)
    …is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems ... aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
    Ankura (01/10/26)
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  • IT Director , Financial Crimes Development

    EverBank (Irvine, CA)
    **IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and implementing strategic ... prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory… more
    EverBank (01/15/26)
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  • Resident Director

    Stanford University (Stanford, CA)
    Resident Director **Vice Provost for Student Affairs, Stanford, California, United States** **New** Student Services Post Date 6 hours ago Requisition # 108041 **JOB ... variety of identities, and/or incorporating diverse perspectives in their work. The Resident Director must be committed to living on campus among students in an… more
    Stanford University (01/15/26)
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  • Senior Manager Global Trade Operations

    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
    SanDisk (01/14/26)
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