- 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
- Scotiabank (New York, NY)
- …with new or emerging sanctions regulatory and legal risks, ensures sanctions compliance and minimizes potential negative impacts for an organization. The ... Director , Global Sanctions Regulatory and Emerging...regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification… 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
- EAC Network (Deer Park, NY)
- Supervisor - Sanctions Intervention Program Job Details Level Experienced Job Location DSS South West 2 S 2nd Street, Deer Park, NY, 11729 - Deer Park, NY Position ... for a dedicated full time Supervisor to join our Sanctions Intervention Program. + Wage: $27 to $30 per...been sanctioned and lost public assistance benefits due to non- compliance with work activity requirements. The program provides intensive… 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...based on audit findings and changes in regulations. **EXPERIENCE** Director - Requires between 5 or 10 years of… 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
- 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
- Chemours (Wilmington, DE)
- …and more modern living depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics & Compliance ... DE (hybrid) office and report directly to the Chief Compliance and ERM Officer. The Senior Director ...that ensures adherence to all relevant regulations (eg, Economic Sanctions , US Customs, EAR, ITAR, WTO, regional FTAs) and… more
- Cushman & Wakefield (Chicago, IL)
- **Job Title** Director , Ethics & Compliance Counsel **Job Description Summary** We are seeking an experienced and dynamic Global Ethics & Compliance Counsel ... who will provide advice to employees on ethics & compliance topics and continue to evolve our Ethics & Compliance training program, policy management, third… more
- Bombardier (Wichita, KS)
- …procedures and all relevant government defense program regulations as well as trade compliance and sanctions regulations. The Director , Defense Compliance ... knowledge of principles of industry practices applicable to export/import and sanctions compliance programs; knowledge and experience of US, Canadian… more