- The Clorox Company (Alpharetta, GA)
- …**Your role at Clorox:** The Associate Director , Global Trade Compliance will ... lead the strategic direction and execution of world-class Global Trade Compliance programs across the enterprise. This role focuses on driving compliance … more
- Capital One (Plano, TX)
- Senior Director , Anti-Money Laundering (AML), Financial Intelligence Unit (FIU) Capital One is a leading banking and technology company seeking to reimagine banking. ... our key risk management priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML and Sanctions risk… more
- ITT (Stamford, CT)
- …regulations affecting international trade, including (for example) anti-boycott regulations and sanctions compliance . + Works with regulators as appropriate and ... at least 15 years of relevant experience to lead the trade compliance team and serve as Director , Global Trade Compliance . Reporting to the Senior Vice… more
- Capital One (Richmond, VA)
- Director , Financial Intelligence Unit (FIU) Program Innovation Capital One is a leading banking and technology company. One of our key risk management priorities is ... to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML...(FIU). The role will report to the FIU Senior Director - Head of Program Oversight and Controls Management… more
- Oura (San Francisco, CA)
- …New York) occasionally gather informally at local co-working locations. The AGC, Senior Director of Regulatory Compliance & Privacy will provide strategic legal ... restricted party screening, export controls (EAR & ITAR), and compliance with OFAC sanctions programs. + Support...adherence across the organization. + Partner with the Sr. Director - Global Risk & Asset Protection on investigative… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
- Elevance Health (Richmond, VA)
- ** Compliance Director - FIDE (Fully Integrated Dual Eligible) Plans** **Location** : _This role requires associates to be in-office_ **_3 days per week_** _, ... considered for employment, unless an accommodation is granted as required by law._ The ** Compliance Director - FIDE (Fully Integrated Dual Eligible) Plans** is a… more
- JPMorgan Chase (New York, NY)
- …the box, challenging the status quo and striving to be best-in-class. As the Compliance , Digital Assets, Executive Director within Compliance Conduct and ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...the implementation of JPMC's Anti-Money Laundering, Know Your Customer, OFAC/ Sanctions processes as they pertain to digital assets, as… more
- RTX Corporation (Farmington, CT)
- …technology + Demonstrated knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions regulations + Familiarity ... Systems Transformation (PST) Team:** RTX has an opening for an **Associate Director ,** **Process & Systems Transformation (PST) - Global Trade** (Associate … more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more