- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance … more
- ADP (Norfolk, VA)
- …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
- 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
- Raymond James Financial, Inc. (St. Petersburg, FL)
- …of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program. + Identifies and escalates material risks and instances ... experience, to lead AML- and Financial Crimes Management (FCM), Sanctions -related projects, programs, or processes regarding designing, implementing and optimizing… more
- American Express (New York, NY)
- …will you make an impact in this role?** Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager within Global ... you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide … more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office...under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of… more
- Huntington National Bank (Columbus, OH)
- …implementing, and leading second-line oversight of Huntington's enterprise-wide BSA/AML and OFAC/ Sanctions Compliance Program within the Corporate Compliance ... to the Chief Compliance Officer, the Enterprise Compliance Risk Director ("ECRD") is responsible for...Oversight + Lead and enhance the enterprise BSA/AML and OFAC/ Sanctions compliance program in alignment with US… 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 ... cross-functionally to enable compliant, efficient commerce worldwide. The Global Trade Compliance Director has responsibility for providing strategic leadership,… more
- RTX Corporation (Boston, MA)
- …Process and Systems Transformation (PST) Team:** RTX has an opening for an **Associate Director , Global Trade - Compliance and Supply Chain (S2P)** (Associate ... knowledge and proven work experience in roles that ensure compliance with the ITAR, EAR, and US Sanctions... compliance with the ITAR, EAR, and US Sanctions regulations. **Qualifications We Prefer:** + Familiarity digital software… more
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