Compliance- Global Financial Intelligence Unit Compliance

Director, Compliance for Smartsheet (Remote Eligible) See details for salary Smartsheet is a leading platform for enterprise work management, empowering organizations to plan,... Smartsheet is a leading platform for enterprise work management, empowering organizations to plan, capture, manage, automate, and report on work at scale, resulting in more...

HIGH LEVEL OVERVIEW Senior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients. EXPECTATIONS Responsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ’s Will work with small to mid-size...

HIGH LEVEL OVERVIEW Senior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients. EXPECTATIONS Responsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ’s Will work with small to mid-size...

Job Description Job Description HIGH LEVEL OVERVIEW Senior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients. EXPECTATIONS Responsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ's Will work...

HIGH LEVEL OVERVIEW Senior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients. EXPECTATIONS Responsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJs Will work with small to mid-size...

Senior Sanctions Compliance Officer – HSBC, Washington, United States Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas and...

Senior Sanctions Compliance Officer HSBC, Washington, United States Our purpose Opening up a world of opportunity explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. Were bringing together the people, ideas and capital that nurture...

Senior Sanctions Compliance Officer – HSBC, Washington, United States Our purpose – Opening up a world of opportunity – explains why we exist. Here at HSBC we use our unique expertise, capabilities, breadth and perspectives to open up new kinds of opportunity for our more than 40 million customers. We’re bringing together the people, ideas and...

Job Description Position Title: Financial Compliance Coordinator Duty Station: IOM Washington, DC United States. Classification: Grade G7 Type of Appointment: Fixed term, one-year contract with possibility of extension, Full-Time (100%) Appointment is subject to funding confirmation. Eligibility: US citizens and residents only (work visa or authorizations...

HIGH LEVEL OVERVIEWSenior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients.EXPECTATIONSResponsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ’sWill work with small to mid-size companies...

HIGH LEVEL OVERVIEWSenior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients.EXPECTATIONSResponsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ’sWill work with small to mid-size companies...

Job DescriptionJob DescriptionHIGH LEVEL OVERVIEWSenior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients.EXPECTATIONSResponsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ'sWill work...

Job DescriptionJob DescriptionHIGH LEVEL OVERVIEWSenior Trade Compliance Consultant to work in a niche, mostly Export Consulting Firm overseeing/responsible for the work projects of associates/clients.EXPECTATIONSResponsible for the support/oversight of associates/clients in Export Licensing, working investigations, disclosures & writing CJ'sWill work...

Find what drives you on a team with a more than 75-year history of discovery, determination, and innovation. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping our customers solve their tough Compliance Director, Director, Compliance, Global, Science, Operations, Manufacturing

Find what drives you on a team with a more than 75-year history of discovery, determination, and innovation. As a global leader in high-tech filtration, separation, and purification, Pall Corporation thrives on helping our customers solve their tough Compliance Director, Director, Compliance, Global, Science, Operations, Manufacturing

Aalis Management Consulting is an 8(a) certified, Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces. Founded by a US Army veteran, we take pride in our core values: excellence in reputation, commitment, candor, teamwork, and...

Aalis Management Consulting is an 8(a) certified, Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces. Founded by a US Army veteran, we take pride in our core values: excellence in reputation, commitment, candor, teamwork, and...

Aalis Management Consulting is an 8(a) certified, Service-Disabled Veteran-Owned Small Business (SDVOSB) and Economically Disadvantaged Woman-Owned Small Business (EDWOSB) driven by the same principles that guide our armed forces. Founded by a US Army veteran, we take pride in our core values: excellence in reputation, commitment, candor, teamwork, and...

Global Rights Compliance (GRC) is an international legal foundation focussed on using innovative approaches to international law to enable accountability for atrocity crimes. We have a presence in the Hague, London, Washington, and Kyiv. GRC is an implementing partner of the Atrocity Crimes Advisory Group (ACA). The ACA is a multilateral initiative...

Job DescriptionJob DescriptionAbout Us:Gen3 Technology Consulting is an SBA-certified Woman-Owned Small Business (WOSB) dedicated to providing a diverse range of technology services and solutions to both federal and commercial clients. Founded in 2017, Gen3 leverages over 25 years of combined information technology management and leadership experience to...