- Citigroup (New York, NY)
- ** Services Sanctions Operations - Level 2 Payments Lead** **Grade: C15** + **Overview** Services is a market leading, award-winning provider of cash ... clients rapidly evolving treasury requirements and unlock new opportunities for growth. The Services Sanctions Operations function supports sanctions … more
- 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...accommodation, please send an email to ###@aig.com. Functional Area: OP - Operations AIG PC Global Services ,… more
- ADP (Roseland, NJ)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export Controls Practice** The Director , Economic and Trade Sanctions , Export Controls ... with regulators regarding sanctions matters. + In coordination with the Senior Director , AML practice, Export Controls and Economic and Trade Sanctions , act… more
- University of Washington (Seattle, WA)
- …community regarding disruptive students, academic initiatives, the Student Conduct Code, and services of CSSC. + Collaborates with the Director and Assistant ... Standards and Student Conduct has an outstanding opportunity for an Associate Director Community Standards & Student Conduct to join their team. **POSITION SUMMARY**… more
- Medtronic (Minneapolis, MN)
- …in the Life** Medtronic Diabetes is seeking a dynamic and strategic Trade Operations Program Director to lead global trade compliance and operational excellence ... of managerial experience. **Nice to Have** + Deep expertise in global Trade Operations & Compliance (Import, Export, Sanctions , Export Controls). + Experience… more
- MSC Industrial Supply Co. (Davidson, NC)
- …We are a leading North American distributor of metalworking and maintenance, repair, and operations (MRO), products and services . We offer more than 2 million ... compliance with applicable rules and regulations for local and international logistics operations . The Director of Supply Chain Compliance will be responsible… more
- City of New York (New York, NY)
- …and Administrative Services . The Executive Director of APS Support Services implements policies regarding the operations of these units; monitors their ... Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under...APS units, in order to improve the efficiency of operations and the provision of services , and… more
- Progress Rail Services Corp. (Albertville, AL)
- …bid and contract reviews for import/export compliance and coordinate with Tax Director , when appropriate; * Manage third-party service providers; negotiate ... Lead the global trade compliance program, covering imports, exports, sanctions , forced-labor risk, and government reporting. Own strategy, governance, enabling… more
- GE Aerospace (Washington, DC)
- …(ITC) team. The ITC team ensures compliance with global export controls and sanctions laws and regulations, which are critical for the company's operations ... oversee ITC-related activities. Compliance Execution: Facilitating compliance across global operations by conducting investigations, providing strategic counseling, and managing… more
- Advocates (Framingham, MA)
- … Director (RMD) is a leadership and clinical role within Advocates' Behavioral Health Services Division. The RMD serves as Medical Director for the clinics of ... director and clinic directors in support of clinic operations to ensure the provision of high-quality care. +...Chief Medical Officer and Clinical Directors to identify regional service and program needs, develop new services ,… more