- Alight (NJ)
- …at careers.alight.com (https://careers.alight.com/us/en) . **About the Role** As the Program Director , you will oversee a team delivering disability and leave ... including negotiations. + Ensuring that an effective system of regulatory compliance and internal controls have been maintained. + Recruiting, managing, growing,… more
- New York State Civil Service (Albany, NY)
- …Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, Accounting, ... Licensees' coin listing procedures, anti-fraud and market-manipulation, BSA/AML, governance, compliance , risk management, etc. policies and procedures.* Leads aspects… more
- City of New York (New York, NY)
- …FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) / ... is recruiting for one (1) Administrative Staff Analyst NM II, to function as Director , Office of Research and Program Monitoring, who will: - Direct and oversee… more
- TD Bank (New York, NY)
- …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
- Citigroup (Jersey City, NJ)
- …firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying ... knowledge is paramount. + Working knowledge of industry practices (ISO 20022, Sanctions , AML) and standards + Consistently demonstrates clear and concise written and… more
- Entrust (Shakopee, MN)
- …procedures and internal training programs related to US export compliance and sanctions , in coordination with the Director , Global Trade Compliance and ... exposure across international markets. This position reports to the Director , Global Trade Compliance . + We offer...+ Track changes in US export control laws and sanctions , ensuring alignment with the global trade compliance… more
- Balchem (Montvale, NJ)
- …trade activities. This role will report directly to the Global Trade Compliance Director . Compensation package is commensurate with experience and Balchem ... by ensuring adherence to all applicable import, export, and sanctions regulations. This role partners with cross-functional teams, customs... program under the direction of the Global Trade Compliance Director . + Support Global Trade … more
- GE Aerospace (Washington, DC)
- …The International Trade Compliance (ITC) team is responsible for driving compliance with global export controls and sanctions laws and regulations. The ... successful candidate will report to the Senior Director and Counsel, ITC, and work closely within the...3 years of advising on or otherwise investigating trade compliance , sanctions , or related matters. + This… more
- Mastercard (Harrison, NY)
- …being used to facilitate money laundering and terrorist financing. The Manager, Legal Compliance -Crypto, MTS will report to the Director of Digital Currency ... stablecoins, and money transfer systems. * Strong understanding of crypto compliance (AML, KYC, Sanctions , transaction monitoring, investigations), ideally… more
- TD Bank (New York, NY)
- …more specific details for this role. **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, ... New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $100,000 - $115,000 USD TD is committed to providing fair… more