- Teva Pharmaceuticals (Parsippany, NJ)
- Sr. Director , Global Compliance & Ethics, Sanctions Date: May 1, 2025 Location: Parsippany, United States, New Jersey, 07054 Company: Teva Pharmaceuticals ... fulfilling. **How you'll spend your day** ⦁ Lead the Sanctions Compliance Program ⦁ Oversee Sanctions...strategy ⦁ Monitor and analyze global trade regulations (eg OFAC sanctions ) to assess their impact on… more
- ADP (Augusta, GA)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...+ Monitor relevant export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of… more
- ADP (Roseland, NJ)
- …initiatives. + Monitor relevant AML/CTF, export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of new and amended ... Director , AML Practice, Export Controls, Economic and Trade Sanctions ** The Senior Director , AML Practice, Export...(AML) and Counter Terrorist Financing (CTF), Economic and Trade Sanctions and Export Controls compliance programs, and… more
- Scotiabank (New York, NY)
- …in business or related field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government ... Director , OFAC Advisory **Requisition ID:** 208494...**Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards,… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... compliance requirements, and recommendations from CPAD. + Ensures maintenance of OFAC sanctions lists and Internal Watchlists utilized by the tool. +… more
- Syensqo (Princeton, NJ)
- …regular reports to senior management, in particular to the Americas Export Control and Sanctions Director , on compliance status, risks, and incidents. + ... requirements. + **Government Relations** : Support the Americas Export Controls and Sanctions Director in interactions with relevant government authorities in… more
- MSC Industrial Supply Co. (Davidson, NC)
- …as they relate to the administration of: + Export Administration Regulations ("EAR"), OFAC sanctions and trade controls, global export controls and sanctions ... NC (CSC) BRIEF POSITION SUMMARY: The success of the Director of Supply Chain Compliance will be...remedies, drawback, FTZs, FTAs, hand carry, customs programs (CTPAT), OFAC sanctions and trade controls, global export… more
- RTX Corporation (Windsor Locks, CT)
- … and due diligence matters and developing a strategic enterprise-wide approach to sanctions compliance . The Associate Director and Counsel will review ... Aerospace's strategic business units to review products and programs, identify any sanctions compliance concerns, provide appropriate legal guidance, and propose… more
- Capital One (Mclean, VA)
- Audit Director , Financial Crimes Compliance (Hybrid) **Overview:** Capital One's Audit function is a dedicated group of professionals focused on delivering ... candidate will focus on all aspects of financial crimes compliance across the bank. A Director on...least 5 years of experience in Anti-Money Laundering (AML), Sanctions and Fraud compliance + At least… more
- Stanley Black and Decker (Towson, MD)
- …membership + Experience: 7+ years of experience in international trade controls, export compliance , sanctions and related practice. + Knowledge: + Expertise in ... ** Director , In-house Trade Controls Counsel - Remote** **Come...Controls Counsel, you'll be part of our Ethics & Compliance team working as a remote employee. You'll get… more
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