- GE Aerospace (Evendale, OH)
- …within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which ... role include: **Team Leadership** : Managing a team of attorneys and compliance professionals to oversee ITC-related activities. ** Compliance Execution** :… more
- University of Delaware (Newark, DE)
- …reported incidents. + Resolve cases through appropriate adjudication processes and apply sanctions ranging from reprimands to expulsion, ensuring compliance with ... Associate Director / Sr. Assistant Dean of Students Job...email, ensuring adherence to FERPA guidelines, explaining policies and sanctions , and referring cases to the appropriate staff or… more
- 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
- ADP (San Dimas, CA)
- **ADP is hiring a SR. Director , Compliance Design (Fraud Investigations) in our Employee Financial Solutions organization.** This role is a pivotal and critical ... for the creation of policies and procedures to ensure organization compliance with regulations and regulatory reporting requirements. + Investigates and resolves… 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
- ADP (Maitland, FL)
- **ADP is hiring a Director , Operations - Sales Compliance & Ethics** You will serve a key role in supporting the Sales Compliance Program operations and ... will deliver compliance program management and substantive guidance for Sales Compliance programs and risk areas. The role will also involve developing and… more
- Cardinal Health (Harrisburg, PA)
- …**Job Summary** Reporting to the Vice President of Global Logistics, the **Senior Director of Global Trade Compliance ** will direct a team consisting of ... for strategic planning, design, development, and execution of a worldwide Trade Compliance strategy including Import, Export, and trade security to ensure the… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… 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 ... ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on...for defining and conducting export audits/health checks for re-export compliance and for designing and monitoring data analysis with… more