- ADP (Augusta, GA)
- **ADP is hiring a** ** Director , Economic and Trade Sanctions , Export Controls Practice** The Director , Economic and Trade Sanctions , ... Senior Director , AML practice, Export Controls and Economic and Trade Sanctions in...Senior Director , AML practice, Export Controls and Economic and Trade Sanctions . **RESPONSIBILITIES:**… more
- ADP (Roseland, NJ)
- **ADP is hiring a** **Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions ** The Senior Director , AML Practice, Export ... Controls, Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an innovative and effective Anti-Money Laundering… more
- Brookings (Washington, DC)
- … and economic statecraft, including such themes as tariffs, export controls, economic sanctions , trade deficits, supply chain resiliency, and currency ... work each week. Responsibilities Ready to contribute to Brookings success? The Director for Trade and Economic Statecraft is a fellow/senior fellow within… more
- City of New York (New York, NY)
- …is recruiting for (1) Admin Staff Analyst NM II to function as a(n) Director , PERT, who will: - Evaluate reports and other source material pertaining to the ... programs/services and gives final approval on recommendations made by the Deputy Director , Assistant Directors, Case Reviewers and Analysts for submission to senior… more
- Guidehouse (Mclean, VA)
- …+ Oversee delivery of Digital Onboarding, Perpetual KYC, Transaction Monitoring, Sanctions , Trade Surveillance, Anti-Bribery & Corruption and/or Fraud projects. ... (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will have… more