- 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 (Norfolk, VA)
- **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
- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157,700.00 - 264,200.00 _Please note that ... to meet the ever-evolving sanctions risks. **What You'll Do** The Sanctions Exam Management & Regulatory Emerging Risks Director oversees the identification,… more
- Bank OZK (Carrollton, GA)
- …customers through transaction monitoring and account reviews and refers the customer to AML Operations and Sanctions Director for inclusion on the high-risk ... just a company. We're nationally recognized as an industry leader in financial services . That means we combine exceptional service with innovative technologies… more
- 3M (Maplewood, MN)
- **Job Description:** **Job Title** **Global Trade Compliance Director ** **Collaborate with Innovative 3Mers Around the World** Choosing where to start and grow your ... to a 3M career.** **The Impact You'll Make in this Role** The ** Director of Trade Compliance** is the senior-most authority for international trade across 3M's… more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... services . This role will closely collaborate with the Director , Digital Currency Enablement, MTS. The role is designed...regulatory reporting. The Role * Build and oversee MTS' Operations Team, which manages AML/ Sanctions onboarding, due… 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
- 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
- Leidos (Reston, VA)
- …has a strong background in global trade, including export, import, customs, and sanctions regulations. As a core pillar of Leidos' Global Trade organization, this ... role provides strategic and pragmatic advice for Leidos' international business operations . Reporting to the Vice President & Senior Assistant General Counsel, the … more