- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... sanctions screening application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible for managing the… more
- Meta (Chicago, IL)
- **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
- ADP (Roseland, NJ)
- …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
- Citigroup (Washington, DC)
- …responsible for the consistent implementation, execution and oversight of the sanctions compliance risk management framework, ensuring consistent global ... Head of Client Risk Management & Advisory in Banking Sanctions is a senior Independent Compliance Risk...in Banking Sanctions is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally across Citi's… more
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances ... experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing… 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
- 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
- GE Aerospace (Washington, DC)
- …within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which ... A minimum of 3 years of advising on or otherwise investigating trade compliance , sanctions , or related matters. + This position requires the ability to obtain a… more
- Manulife (Boston, MA)
- …Programs. + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + **Risk ... crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee...and compliance obligations. + **Delegate Oversight and Sanctions Compliance :** + Oversee all GWAM AML… more