- 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
- Bosch (Farmington Hills, MI)
- …Description** * As a Director Process Expert for Global Export Control and Sanctions , you are responsible for the definition and rollout of processes in the area ... of export control and sanctions law as well as the coordination of other...independently upon information and make decisions in adherence to compliance , regulations and policies + Demonstrated ability to identify… more
- EAC Network (Deer Park, NY)
- Supervisor - Sanctions Intervention Program Job Details Level Experienced Job Location DSS South West 2 S 2nd Street, Deer Park, NY, 11729 - Deer Park, NY Position ... for a dedicated full time Supervisor to join our Sanctions Intervention Program. + Wage: $27 to $30 per...been sanctioned and lost public assistance benefits due to non- compliance with work activity requirements. The program provides intensive… 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
- Forward Air (Dallas, TX)
- …full compliance across all jurisdictions. + Ensure robust processes for sanctions compliance and denied-party screening. + Oversee the screening of ... The Director , Global Trade Compliance oversees and manages the company's global sanctions and trade compliance program, ensuring adherence to… more
- Bombardier (Wichita, KS)
- …procedures and all relevant government defense program regulations as well as trade compliance and sanctions regulations. The Director , Defense Compliance ... knowledge of principles of industry practices applicable to export/import and sanctions compliance programs; knowledge and experience of US, Canadian… more
- DHL Express, Inc. (Washington, DC)
- …Support stakeholders in resolving customer and supplier issues related to export control and sanctions compliance + Advise on the introduction of compliance ... + Minimum of 10 years' professional experience of export control and sanctions -related enforcement and compliance + Extensive expert knowledge and experience… more
- GE Aerospace (Evendale, OH)
- …within the International Trade Compliance (ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which ... role include: **Team Leadership** : Managing a team of attorneys and compliance professionals to oversee ITC-related activities. ** Compliance Execution** :… more
- University of Delaware (Newark, DE)
- …reported incidents. + Resolve cases through appropriate adjudication processes and apply sanctions ranging from reprimands to expulsion, ensuring compliance with ... Associate Director / Sr. Assistant Dean of Students Job...email, ensuring adherence to FERPA guidelines, explaining policies and sanctions , and referring cases to the appropriate staff or… more
- The Clorox Company (Alpharetta, GA)
- …**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
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