- PT Solutions Physical Therapy (Schaumburg, IL)
- The Director of District Operations serves as a lead for up to eight (8) points of service in a geographic region. Develop and manage highly functioning clinics that ... mentor and/or instructor to clinic leaders, developing therapists, and students. Ensures compliance of all points of service with federal, state, and local therapy… more
- Jamie Grayem (Salt Lake City, UT)
- …of international sales opportunities. This position reports directly to the Global Trade Compliance Segment Director of Communication Systems. Leading a team of ... Global Trade Compliance Manager Salt Lake City UT 155-190K +...Administration Regulations (EAR) *Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- PolyOne (Greenville, NC)
- …safety, housekeeping and cost effectiveness. Interact directly with the DSM Trade and Compliance director in relation to policy, procedures, compliance and ... perspective could be the key to our next breakthrough! Job Summary Manage compliance for goods movements, domestic and international, to and from the business… more
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Business Line Risk Management (BLRM) - AML & Sanctions Director supports four US Strategic Business Unit (SBU) ... of the Chief Administrative Officer (CAO), Governance & Controls, the BLRM AML & Sanctions Director will partner with stakeholders to actively manage risks and… more
- Bosch (Farmington Hills, MI)
- …Description** * As a Director Process Expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes in the area ... of export control and sanctions law as well as the coordination of other...independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify… 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
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
- Forward Air (Dallas, TX)
- …full compliance across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee the screening of ... The Director , Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to… 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
- DHL Express, Inc. (Washington, DC)
- …Support stakeholders in resolving customer and supplier issues related to export control and sanctions compliance + Advise on the introduction of compliance ... + Minimum of 10 years' professional experience of export control and sanctions -related enforcement and compliance + Extensive expert knowledge and experience… more
