- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") manages sanctions risk from ... in performing assignments in the absence of the VP and ensure compliance with regulatory requirements Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets… more
- Coinbase (Washington, DC)
- …alignment. Attendance is expected and fully supported. This role is for a Senior Sanctions Associate within Enterprise Compliance . The Coinbase Sanctions ... abreast of relevant regulatory changes or new regulatory requirements relevant to sanctions compliance to ensure timely implementation. * Engage in… more
- JPMorgan Chase (Washington, DC)
- …quo and striving to be best-in-class. As Compliance Line of Business Sanctions Digital Assets Officer Associate in the Global Financial Crimes Compliance ... the LOBs. **Job responsibilities** + Acting as a point of contact for LOB sanctions compliance issues and escalating US Sanctions issues to GSC and Legal; +… more
- SMBC (Jersey City, NJ)
- … assists in the management and execution of large-scale projects in the Sanctions Compliance area. The incumbent will conduct analyses and reporting in ... to create process maps, data flow diagrams, and use cases for the Sanctions program. + Collaborate with Operations, Technology, Compliance , and business partners… more
- Capital One (Richmond, VA)
- …with senior advisors to support lines of business in the application of sanctions compliance requirements, such as remediation/corrective action of compliance ... in targeted validations on controls over applicable regulations and sanctions compliance testing - Developing understanding of...of internet provider, speed and service package from the associate + Requirements are subject to change, as new… more
- RTX Corporation (Boston, MA)
- …Services Process and Systems Transformation (PST) Team:** RTX has an opening for an ** Associate Director, Global Trade - Compliance and Supply Chain (S2P)** ( ... 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
- Citigroup (Getzville, NY)
- …role involves working closely with senior analysts and other departments to ensure compliance with global sanctions regulations and internal policies. The ideal ... to gather additional information on entities, individuals, and activities related to sanctions alerts. + Work collaboratively with compliance , legal, and… more
- L3Harris (Salt Lake City, UT)
- …off Job Description: L3Harris is seeking a motivated and detail-oriented Trade Compliance Associate to join our Communication Systems Segment. This entry-level ... and gain hands-on experience in a dynamic and fast-paced environment. As a Trade Compliance Associate , you will play a key role in ensuring compliance … more
- Coinbase (Madison, WI)
- … compliance requirements for both state and federal licenses, including AML/CFT, sanctions , and consumer compliance . The individual that assumes this role ... and alignment. Attendance is expected and fully supported. The US Compliance Team is responsible for managing regulatory relationships and governance/oversight of… more
- MSC Industrial Supply Co. (Davidson, NC)
- …NC (CSC) **BRIEF POSITION SUMMARY:** The success of the Director of Supply Chain Compliance will be defined by their ability to develop programs and procedures to ... and company policies. The role monitors business activities for supply chain compliance with applicable rules and regulations for local and international logistics… more