- ADP (Roseland, NJ)
- …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
- CIBC (Chicago, IL)
- …(https://www.cibc.com/en/about-cibc.html) The Business Line Risk Management (BLRM) - AML & Sanctions Director supports four US Strategic Business Unit (SBU) ... of the Chief Administrative Officer (CAO), Governance & Controls, the BLRM AML & Sanctions Director will partner with stakeholders to actively manage risks and… 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
- 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
- Forward Air (Dallas, TX)
- Position: Global Trade Compliance Director Job Description Forward Air/Omni Logistics is seeking a Global Trade Compliance Director , you will oversee and ... with US and relevant international trade laws and regulations (eg, EAR, ITAR, OFAC sanctions , customs regulations). + Continuously update the strategy to address… more
- Santander US (Miami, FL)
- …BSA/AML and OFAC program. A strategic leader with deep BSA/AML and OFAC compliance and change advisory experience, this person will advise cross-functional ... executive leaders, as well as cross-functional stakeholders, on the BSA/AML and OFAC compliance risks/implications arising from internal business or process… more
- Bosch (Washington, DC)
- …is to further develop standards and guidelines in US (re-) export controls and sanctions law within the Robert Bosch network worldwide as well as their translation ... responsible for monitoring legal developments (including Executive Orders, EAR, OFAC and ITAR) and changes to US (re) export...ITAR) and changes to US (re) export control and sanctions laws and regulations and assessing their impact on… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- Wells Fargo (Minneapolis, MN)
- **About this role:** Wells Fargo is seeking an Audit Manager Executive Director on the Financial Crimes Audit Team. The Financial Crimes Audit Team provides ... of business. The Financial Crimes Audit Team oversees, manages, and executes BSA/AML/ OFAC related audits across Wells Fargo lines of business, and evaluates the… more
- TD Bank (New York, NY)
- …exception reports when needed. + Participate in the annual enterprise-wide AML/BSA/ Sanctions /ABAC risk assessment process. + Conduct targeted AML/ OFAC training, ... 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… more
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