- Citigroup (Washington, DC)
- …+ Serving as a senior member of the global Level 3 sanctions investigation function, managing specialized teams of Compliance professionals responsible for ... management programs. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a mechanism… more
- ADP (Augusta, GA)
- …Trade Sanctions in designing an innovative and effective Economic and Trade Sanctions compliance program and will develop and maintain related policies and ... **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export...+ Monitor relevant export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of… more
- ADP (Roseland, NJ)
- …initiatives. + Monitor relevant AML/CTF, export controls and economic and trade sanctions compliance developments, maintain advanced knowledge of new and amended ... Director , AML Practice, Export Controls, Economic and Trade Sanctions ** The Senior Director , AML Practice, Export...(AML) and Counter Terrorist Financing (CTF), Economic and Trade Sanctions and Export Controls compliance programs, and… more
- BAE Systems (Falls Church, VA)
- …incentives may be available based on position level and/or job specifics. ** Director , Global Trade Licensing & Sanctions ** **109430BR** EEO Career Site Equal ... a collaborative and strategic leader to serve as the Director , Global Trade Licensing & Sanctions . As...partner across functional teams and business units to ensure compliance and effectively mitigate risks while enabling global business… more
- SMBC (Jersey City, NJ)
- …transfers. + Strong knowledge of OFAC regulations and Sanctions . + Strong level knowledge of banking policies, statutory and compliance regulations. + Strong ... Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for...under their VP's remit. Reports to the VP or Director level . Complex transactions escalated to next… more
- RTX Corporation (Arlington, VA)
- …sanctions and antiboycott steering committee and provide oversight of the enterprise sanctions and antiboycott compliance programs. + Partner with RTX Global ... following position is to join our RTX Corporate team: Director and Counsel, Global Trade that is experienced with...sanctions risk assessments and drive initiatives to mitigate compliance risk. + Develop and execute strategic and tactical… more
- Capital One (Mclean, VA)
- Audit Director , FCC & Compliance (Hybrid) Capital One's Audit function is a dedicated group of professionals focused on delivering top-quality assurance services ... all aspects of compliance and/or financial crimes compliance across the bank. A Director on...strategy to ensure the quality of Consumer and Commercial Compliance risks, AML, Sanctions and Fraud risk… more
- Teledyne (Goleta, CA)
- …of being on a team that wins. **Job Description** **Job Summary:** The Trade Compliance Director (Digital Imaging, OEM and TS&I) is responsible for leading the ... and trade compliance management of statutory or regulatory changes in trade compliance . + Ensure site level activities across OEM and TS&I are compliant… more
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now seeks to expand its...seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy.… more
- TD Bank (New York, NY)
- …financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements ... transactions, and FCRM-related processes. The team mandate includes regulatory compliance , program remediation, risk management, and program development. Key… more