- 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 (New York, NY)
- The Global Sanctions Solutions Head is a...or regulatory body. + 3+ years work experience in sanctions compliance , risk, or a control-related function ... high volume digital payments companies to complex multi-national treasuries. The Payments Global Sanctions Solutions Head will manage the Product Sanctions… more
- MUFG (New York, NY)
- …member of our recruitment team will provide more details. **Job Description:** The Head of Global Sanctions Controls reports into MUFG Bank's Global Head of ... Sanctions , leading the Global Sanctions Controls Team with additional programmatic oversight for personnel...experience with at least 7 years of experience in sanctions compliance + Sanctions subject… more
- Qualcomm (San Diego, CA)
- …or related experience in Project Management **Keywords:** Project Management, Export Compliance , Export Controls, Global Trade, Sanctions **Applicants** ... industries, create jobs, and enrich lives. Qualcomm's Export and Sanctions Compliance (ESC) department is seeking an...in a role requiring interaction with senior leadership (eg, Director level and above). + 1+ years of experience… more
- CommScope, Inc. (NC)
- Director , Global Trade Compliance Req ID: 77698 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: 16316...Regulations (EAR) + Minimum 5 experience with US trade sanctions program to include Office of Foreign Assets Control… more
- Dell Technologies (Round Rock, TX)
- …our supply chain and smooth delivery services to end users. Join us as a **Senior Director , Global Trade and Compliance ** on our Logistics team in Dell's ... promised through a future-ready logistics network. As a **Senior Director , Trade and Compliance ** you will be...Compliance ** you will be responsible for managing our global trade and compliance operations to meet… 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 (Cedar Rapids, IA)
- …Collins Rd NE , Cedar Rapids, IA, 52498-0505 USA Position Role Type: Hybrid Global Trade (GT) requirements exist to ensure compliance with all applicable laws ... and regulations pertaining to economic sanctions and the export and import of products, services...of products, services and technical data. The Avionics Associate Director of Technology Management is primarily responsible for leading… more
- Scotiabank (New York, NY)
- Managing Director , Global Corporate & Multinational Client Service **Requisition ID:** 210527 **Salary Range:** 247,200.00 - 411,000.00 _Please note that the ... of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Builds a high-performance… more