- 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
- 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
- RTX Corporation (Arlington, VA)
- …in Arlington, VA. The following position is to join our **RTX Corporate** team: ** Director and Counsel, Sanctions & Antiboycott** that is experienced with ... sanctions and antiboycott steering committee and provide oversight of the enterprise sanctions and antiboycott compliance programs. + Partner with RTX Global… more
- MUFG (Irving, TX)
- …(DTO), this new position has been created for the purpose of leading the sanctions screening capabilities for MUFG. Introduction: One of several key positions in the ... a globally consistent effort that enables continuous improvement to the sanctions screening capabilities and further mitigates potential financial crime. **Key… 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 ... assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… 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 **Salary Range:**...**Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards,… more
- Finexio (Atlanta, GA)
- …into customers' business process software. We are seeking an experienced Risk and Compliance Director to ensure organizational compliance with the Bank ... Senders in the ACH Network; implement best practices based on TPPPA Compliance Management (or equivalent) System and obtain and maintain TPPPA Processor CMS… more
- The Clorox Company (Pleasanton, CA)
- …**Your role at Clorox:** The Associate Director , Global Trade Compliance will ... lead the strategic direction and execution of world-class Global Trade Compliance programs across the enterprise. This role focuses on driving compliance … more
- JPMorgan Chase (Jersey City, NJ)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director within the Compliance ... Laundering/Know Your Customer processes, assessment of the control environment, OFAC/ Sanctions and client Anti-Corruption Compliance + Build relationships,… more
- Brockton Hospital (Brockton, MA)
- …resources to make a difference in the lives and health of our patients. The Assistant Director , Corporate Compliance (Assistant Director ) is a member of the ... for assisting the Chief Compliance Officer (CCO) with the institutional compliance program planning and execution. The Assistant Director will utilize prior… more
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