- 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
- ADP (Augusta, GA)
- **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
- Grifols Shared Services North America, Inc (Research Triangle Park, NC)
- …medicine and develop, produce and market innovative medicines, solutions and services in more than 110 countries and regions. **PURPOSE** Ensuring Grifols' ... practices comply with applicable US and international export control laws, sanctions and global trade restrictions. **ENVIRONMENT** * Internal environment: -… more
- Treasury, Departmental Offices (Washington, DC)
- …and Financial Intelligence - Office of Foreign Assets Control. As a Assistant Director - Policy, you will be responsible for implementing and administering US ... sanctions programs, ensuring that the sanctions programs...Treasury, and OFAC strategic objectives. Responsibilities As a Assistant Director - Policy, you will: Assists the AD SPI… more
- New York State Civil Service (Albany, NY)
- …Financial Services , Department of Title Financial Crimes Risk Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial, ... is seeking candidates for the position of Financial Crime Risk Manager, ( Director Financial Services Programs 1), in Virtual Currency. Duties include, but… 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
- 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
- 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
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director , Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** ... maintain the TDS US FCRM program. + Advise TDS Operations and other 1st line support functions on interpretation...financial crime risks of new products and mandates. The Director , Global Markets Oversight, is responsible for supporting the… 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