- ADP (Augusta, GA)
- …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
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. +… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …potential areas of non- compliance . 2c) Advise Grifols senior management on relevant sanctions compliance issues and report any non- compliance matters to ... based on audit findings and changes in regulations. **2)** ** Sanctions & Embargoes Compliance ** 2a) Develop and...sanctions imposed by governments and intenational bodies (eg OFAC , UN, EU). 2b) Conduct, and regularly update, a… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… more
- JPMorgan Chase (Jersey City, NJ)
- …GFCC Anti-Money Laundering/Know Your Customer processes, assessment of the control environment, OFAC / Sanctions and client Anti-Corruption Compliance + Build ... status quo and striving to be best-in-class. As a Compliance Risk Management Director within Compliance...Customer processes, assessment, The Office of Foreign Assets Control ( OFAC )/ Sanctions and client Anti-Corruption Compliance … more
- Santander US (Miami, FL)
- …BSA/AML and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional ... executive leaders, as well as cross-functional stakeholders, on the BSA/AML and OFAC compliance risks/implications arising from internal business or process… more
- Oura (San Francisco, CA)
- …risk management, including restricted party screening, export controls (EAR & ITAR), and compliance with OFAC sanctions programs. + Support classification of ... gather informally at local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide strategic legal guidance on all… more
- Bosch (Washington, DC)
- …is to further develop standards and guidelines in US (re-) export controls and sanctions law within the Robert Bosch network worldwide as well as their translation ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export...ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on… more
- Bosch (Dallas, TX)
- …responsible for further development of standards and guidelines in export controls and sanctions law as well as their translation into regional regulations. For its ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to export control and... and ITAR) and changes to export control and sanctions laws and regulations and assessing their impact on… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …reviewing and challenging work products related to AML, anti-fraud, and economic sanctions compliance . This role ensures that both preventive (QA) and ... The Director of Quality Assurance & Control covering Anti-Money...in place to uphold the integrity, accuracy, and regulatory compliance of the financial crimes-related activities performed by the… more