- ADP (Norfolk, VA)
- …support a strong economic and trade sanctions and export controls compliance culture across domestic and international operations . + Understand and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… more
- Scotiabank (Dallas, TX)
- …with new or emerging sanctions regulatory and legal risks, ensures sanctions compliance and minimizes potential negative impacts for an organization. The ... Director , Global Sanctions Exam Management, Regulatory...regulatory policies and strategies and emerging risks impacting the sanctions compliance programme. + Risk Assessment, Identification… more
- Huntington National Bank (Columbus, OH)
- …+ Serve as the primary second-line compliance advisor to the Payment and Operations Segments on AML, Sanctions , Payments, and bank operations regulatory ... to the Chief Compliance Officer, the Enterprise Compliance Risk Director ("ECRD") is responsible for...overseeing BSA/AML and Sanctions /OFAC programs, Payments, and Operations functions in compliance with US regulations.… more
- Revelyst (Irvine, CA)
- …senior authority responsible for overseeing the company's global import, export, and sanctions compliance programs. This role defines and executes enterprise ... **Job Description** We are seeking a ** Director of International Trade Compliance ** to...export control requirements. ** Sanctions & Restricted Party Compliance ** + Govern OFAC sanctions compliance… more
- 3M (Maplewood, MN)
- **Job Description:** **Job Title** **Global Trade Compliance Director ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow ... to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for providing strategic...an impact by: + Develop strategic vision and manage operations of the Global Trade Compliance team… more
- MSC Industrial Supply Co. (Davidson, NC)
- …rules and regulations for local and international logistics operations . The Director of Supply Chain Compliance will be responsible for working with ... NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be... program and develop and maintain positive relationships between compliance and operations staff. + Develops and… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to...regulatory reporting. The Role * Build and oversee MTS' Operations Team, which manages AML/ Sanctions onboarding, due… more
- Shaw Industries Inc (Dalton, GA)
- Job Title Global Trade Compliance Director Position Overview The Global Trade Compliance Director will lead the development, implementation, and ... and mitigation. + Monitor regulatory changes and advise on impacts to business operations . + Develop and deliver compliance training programs. + Collaborate with… more
- American Express (Charlotte, NC)
- …Group, Financial Crimes Data Science and Analytics Center of Excellence, Technology, Operations , Model Risk Management, and Business Line Compliance . * Establish ... future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control… more
- Leidos (Reston, VA)
- …**Key Responsibilities** + Lead a team of Global Trade professionals responsible for compliance with the ITAR, EAR, sanctions , and CBP regulations, fostering a ... This position involves developing and implementing strategies to ensure compliance with global trade regulations, enhancing operational efficiency, supporting… more