- Applied Materials (Santa Clara, CA)
- …Based in Santa Clara, CA, this will be a critical role reporting into the Director , Trade Legal and Compliance . This Senior Counsel, Trade Compliance will ... of 6-8 years of experience in advising multinational businesses on trade compliance matters, including US export controls, imports/customs, sanctions and … more
- CoStar Realty Information, Inc. (Arlington, VA)
- Associate General Counsel, Corporate and Compliance Job Description **ASSOCIATE GENERAL COUNSEL, CORPORATE AND COMPLIANCE ** **OVERVIEW** CoStar Group (NASDAQ: ... attorney to serve in the role of Associate General Counsel, Corporate and Compliance . The position will report to the General Counsel currently based in Arlington,… more
- L3Harris (Arlington, VA)
- …violations under USG trade regulations. This position reports to the Senior Director , Trade Compliance , L3Harris Technologies. Essential Functions: + Provide ... transactions, 22 CFR Part 129 obligations, 22 CFR Part 130 obligations, sanctions , and anti-bribery risk + Coordinate compliance actions with Corporate… more
- Scotiabank (New York, NY)
- …objectives. The successful candidate will be a subject matter expert on US AML/BSA/ Sanctions requirements, including but not limited to the Bank Secrecy Act and OFAC ... reporting activities within the US and determine whether they are in compliance with governing regulations, internal policies, and procedures. The candidate will… more
- MUFG (Tempe, AZ)
- …Issues Management (IM).Operations, but will be accountable to and work closely with Director , GFCD and Americas Compliance (AC) IM This individual is responsible ... Compliance programs including financial crimes and core compliance (eg Sanctions , Anti-Money Laundering, Anti-Bribery &...Issues Management policy, standard, and procedures. + Support the Director , GFCD & AC Issues Management and the … more
- University of Michigan (Ann Arbor, MI)
- …and Student Life departments (eg, FSL, CCI, Michigan Recreation) to ensure compliance with the Stop Campus Hazing Act. + Resolutions: Present investigative findings ... conduct hearings and determine administrative outcomes when appropriate. + Policy Compliance : Ensure all processes comply with institutional policies and applicable… more
- MUFG (Irving, TX)
- …disseminating guidance and governance initiatives. The VP will report directly to the Director of GFCD and Americas Compliance Issues Management and manage ... of the MUFG lines of defense, including core second-line compliance programs ( Sanctions , Anti-Money Laundering, Anti-Bribery &...and challenge processes for significant issues. + Support the Director of GFCD and Americas Compliance Issues… more
- Citigroup (New York, NY)
- …role in the Quality Assurance function focused on the activities of the Legal, Compliance and Risk internal audit team involves close liaison with the global audit ... partnering with the audit teams responsible for Risk and Compliance globally and also supporting the global QA team....global QA team. The role reports to the QA Director in New York. **Responsibilities:** + Operate independently as… more
- MUFG (Tempe, AZ)
- …process documentation for GFCD IM Reporting & Analysis Team processes. + Support the Director , GFCD and Americas Compliance Issues Management and the Director ... VP and the team in leading the coordination and delivery of financial crimes compliance issues program in accordance with the Global Financial Crimes Compliance … more
- MUFG (Tempe, AZ)
- …matter expertise regarding Issues Management policy, standard, and procedures. + Support the Director , GFCD and Americas Compliance Issues Management and the ... President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank, Ltd. will report to the Vice President, Americas… more