- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a key leadership role within GI Sanctions Processing team (GISP) that has both regional and global ... application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible...working relationships with North America Operations and Compliance Teams. Requirements: + 8+ years of sanctions… more
- ADP (Norfolk, VA)
- …support a strong economic and trade sanctions and export controls compliance culture across domestic and international operations . + Understand and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and… more
- Citigroup (New York, NY)
- **Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash management, ... evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions processes globally… 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
- BlackRock (New York, NY)
- …reviews and high-risk client assessments. + Build strong partnerships across business units, operations , and global compliance teams to ensure a coordinated and ... **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice...with, financial crime issues, with a focus on AML, sanctions , and fraud. The role reports directly to the… more
- Shaw Industries Inc (Dalton, GA)
- Job Title Global Trade Compliance Director Position Overview The Global Trade Compliance Director will lead the development, implementation, and ... and mitigation. + Monitor regulatory changes and advise on impacts to business operations . + Develop and deliver compliance training programs. + Collaborate with… more
- Leidos (Reston, VA)
- …**Key Responsibilities** + Lead a team of Global Trade professionals responsible for compliance with the ITAR, EAR, sanctions , and CBP regulations, fostering a ... This position involves developing and implementing strategies to ensure compliance with global trade regulations, enhancing operational efficiency, supporting… more
- University of Texas Rio Grande Valley (Edinburg, TX)
- Position Information Posting NumberSRGV8704 Working TitleASSISTANT DIRECTOR OF FOOTBALL OPERATIONS Number of Vacancies1 LocationEdinburg, Texas ... operational functions of the football program. This role works closely with the Director of Football Operations , coaching staff, and athletics administration for… more
- Integra Partners (Troy, MI)
- …role is ideal for a physician leader who excels in clinical operations , regulatory compliance , medical policy, cross-functional collaboration, and representing ... strategies. Strategic and Operational Leadership + Collaborate with the SVP of Operations , UM Director , Credentialing leadership, and other internal teams to… more
- Scotiabank (New York, NY)
- …and effectiveness of day-to-day business controls to meet obligations related to operations , compliance , AML/ATF/ sanctions and conduct risk **Education and ... Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary...both company and GTB wide objectives, including Sales Effectiveness, Operations , Business Analytics, Enterprise strategy, Finance, product and Global… more