- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds,… more
- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... Self-Disclosures and relevant regulatory correspondence. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on… more
- RTX Corporation (Raleigh, NC)
- …make an impact? As Associate Director , you'll take charge of Interiors Sanctions and Screening compliance , spearhead Global Trade Investigations and ... actions + Assist in the preparation and management of sanctions licenses and agreements in compliance with...the Interiors Americas Customs team + Evaluate allegations of global trade compliance violations and breaches of… more
- BAE Systems (Falls Church, VA)
- …Remarkable! BAE Systems is seeking a collaborative and strategic leader to serve as the Director , Global Trade Licensing & Sanctions . As part of BAE Systems, ... partner across functional teams and business units to ensure compliance and effectively mitigate risks while enabling global...be available based on position level and/or job specifics. ** Director , Global Trade Licensing & Sanctions… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...assignments in the absence of the VP and ensure compliance of all transaction examination activities in accordance with… more
- RTX Corporation (Arlington, VA)
- …position is to join our RTX Corporate team: Director and Counsel, Global Trade that is experienced with sanctions and antiboycott laws and regulations.What ... and antiboycott steering committee and provide oversight of the enterprise sanctions and antiboycott compliance programs. + Partner with RTX Global Trade… more
- CommScope, Inc. (NC)
- Director , Global Trade Compliance Req ID: 78217 Location: Virtual, North Carolina, United States In our 'always on' world, we believe it's essential to have ... a genuine connection with the work you do. CommScope is currently recruiting for a ** Director of Global Trade Compliance ** to join our Corporate Legal Team.… more
- L3Harris (Washington, DC)
- …80 hours worked - and have every other Friday off Job Description: The Global Trade Compliance Director will oversee the development, implementation, and ... Job Title: Director , Global Trade Compliance ...Job Title: Director , Global Trade Compliance Job Code: 19200...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- RTX Corporation (Hartford, CT)
- …beyond? We have an exciting remote opportunity for a highly motivated Associate Director , Intangible Transfers and Automated Export Compliance System (AECS) to ... system initiatives. - Participate as appropriate in Corporate global trade export compliance systems initiatives to...a minimum 12 years of experience in roles engaging compliance with the ITAR, EAR, and US sanctions… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team ... Global Dow Jones Indices (SPDJI) division. As a Compliance Director , you'll play a pivotal role... compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions… more