- ADP (Augusta, GA)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export Controls Practice** The Director , Economic and Trade Sanctions , ... Senior Director , AML practice, Export Controls and Economic and Trade Sanctions in...Senior Director , AML practice, Export Controls and Economic and Trade Sanctions . **RESPONSIBILITIES:**… more
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …programme, ensuring compliance across all countries where Grifols operates in line with economic and trade sanctions imposed by governments and intenational ... comply with applicable US and international export control laws, sanctions and global trade restrictions. **ENVIRONMENT** *...based on audit findings and changes in regulations. **EXPERIENCE** Director - Requires between 5 or 10 years of… more
- Chemours (Wilmington, DE)
- …**_preferred_** **for this role:** + Advanced degree (MBA, JD, etc.) + Experience with trade tensions, tariffs, economic sanctions and FTAs __ **Benefits:** ... depend on Chemours chemistry. Chemours is seeking a Senior Director of Global Trade Compliance to join...program that ensures adherence to all relevant regulations (eg, Economic Sanctions , US Customs, EAR, ITAR, WTO,… more
- SMBC (New York, NY)
- …**Primary Responsibilities** + The position will be responsible for conducting AML, economic sanctions , and fraud related internal audits according to IIA ... the three largest banking groups in Japan. SMFG's shares trade on the Tokyo, Nagoya, and New York (NYSE:...Team") for the Americas function. It reports to a director and is responsible for assisting with the planning… more