- TD Bank (Greenville, SC)
- …are aligned to specific lines of business to act as key advisors on OFAC and global sanctions issues, guidance, processes, regulatory changes, and escalations. ... The ideal candidate will have sanctions regulatory and compliance knowledge and experience,...7+ years experience **Preferred Skills:** + 3-5 years of OFAC and global sanctions experience. + CGSS… more
- CH Robinson (Columbia, SC)
- …+ Lead the development, implementation, and maintenance of US export (EAR/ITAR) and OFAC compliance programs across global operations. + Create, maintain, and ... update program documentation for both global and OFAC compliance initiatives + Oversee the implementation...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- TD Bank (Greenville, SC)
- …requirements promulgated by OFAC , Global Affairs Canada, and support for sanctions compliance in all jurisdictions where TD operates. **Job Description ... Crime Risk Management **Job Description:** **Department Overview:** The Global Sanctions , Anti-Bribery, Anti-Corruption (ABAC), and Financial Crime Risk Management… more