• Vice President, Sanctions Officer

    Raymond James Financial, Inc. (St. Petersburg, FL)
    …the strategic and operational lead for the firm's global sanctions compliance program. Reporting to the Chief AML Officer , you'll be responsible for ... the end-to-end design, execution, and oversight of the firm's sanctions compliance program + Establishes operational objectives...firm-wide compliance with US OFAC regulations and global sanctions regimes (EU, UN, UK, etc.)… more
    Raymond James Financial, Inc. (07/26/25)
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  • Compliance Sanctions Group Manager…

    Citigroup (Washington, DC)
    …risk management policy as well as the strategic ICRM direction; maintaining the sanctions compliance program for the businesses (assessment of risks, development ... Control (OFAC) and/or local government authorities. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures to verify adherence to… more
    Citigroup (08/20/25)
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  • OFAC (Office of Foreign Assets Control) Manager/…

    Zions Bancorporation (Midvale, UT)
    …as assigned. Qualifications: . Bachelor's degree and 4+ years of related OFAC/ Sanctions compliance processes, procedures, and regulations or other directly ... and experience may meet requirements. . Relevant Professional Certifications: Cert6fied Global Sanctions Specialist (CGSS); Financial & International Business… more
    Zions Bancorporation (08/27/25)
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  • Grant/Contract Officer V

    University of Utah (Salt Lake City, UT)
    Details **Open Date** **Requisition Number** PRN42210B **Job Title** Grant/Contract Officer V **Working Title** Grant/Contract Officer V **Job Grade** G **FLSA ... at the University of Utah. This position will support export control compliance and advance the University's facilitation of secured research. The Research Security… more
    University of Utah (08/07/25)
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  • Vice President, Business Risk and Control…

    Citigroup (Tampa, FL)
    The Business Risk and Control Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by ... process (QA). + Support in dealing with Operational and Compliance Risk in accordance with established Policy requirements. +...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Coordinate risk and control… more
    Citigroup (06/24/25)
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  • First Line Client Liaison / KYC Officer…

    MUFG (New York, NY)
    …with Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs ... while fulfilling responsibilities related to Request for Information (RFIs) related to KYC/risk/ compliance issues identified as part of the KYC due diligence; +… more
    MUFG (08/28/25)
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  • Senior Director of Global Trade…

    Chemours (Wilmington, DE)
    …Wilmington, DE (hybrid) office and report directly to the Chief Compliance and ERM Officer . The Senior Director of Global Trade Compliance is a senior ... Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join our Ethics...that ensures adherence to all relevant regulations (eg, Economic Sanctions , US Customs, EAR, ITAR, WTO, regional FTAs) and… more
    Chemours (08/15/25)
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  • Export Control Compliance Manager (Dallas,…

    Bosch (Dallas, TX)
    …for residential and light commercial buildings from Johnson Controls. As part of the global Export Control Officer team you will be responsible for Johnson ... to embody strategic policy making in export controls and sanctions law within the Robert Bosch network worldwide as...levels. This position serves as an extension of the global team. For its Energy and Building Technology business… more
    Bosch (08/09/25)
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  • Associate Director (Vice President) Risk Solutions…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... Associate Director (Vice President) Risk Solutions Group, Global Banking & Markets **Requisition ID:** 234619 **Salary...Side Group. A VP in DPG is a Coverage Officer responsible for primary client coverage, marketing, structuring, and… more
    Scotiabank (08/28/25)
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  • Director, Defense Compliance

    Bombardier (Wichita, KS)
    …defense, aerospace and/or government experience. Reporting directly to the VP, Chief Ethics & Compliance Officer , the Director, Defense Compliance will be a ... knowledge of principles of industry practices applicable to export/import and sanctions compliance programs; knowledge and experience of US, Canadian… more
    Bombardier (07/18/25)
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