Global Sanctions Compliance Director
7 days ago
This role requires a highly skilled professional to oversee the development and implementation of a global Sanctions Compliance Program at our company. The ideal candidate will have 7+ years of experience in Sanctions compliance at regulated financial institutions and a strong understanding of OFAC, EU, and UN sanctions regimes.
The successful candidate will be responsible for building, operationalizing, and enhancing a sound and effective Sanctions program. This includes evaluating and evolving current implementation and operational processes to ensure Sanctions compliance with applicable laws, regulations, and industry best practices.
We are seeking a leader who can drive alignment across stakeholder groups and develop project management skills to implement controls and processes. Excellent communication skills are essential to interact comfortably with senior levels of management and regulators.
In this role, you will also engage cross-functionally with groups such as Legal, Product, Engineering, and Risk to establish a strategic approach to the Sanctions Compliance Program and related processes. You will communicate Sanctions compliance framework and program requirements to all relevant stakeholders.
Key Responsibilities:- Develop and manage the global Sanctions Compliance Program framework, including strategy, roadmap, and controls.
- Evaluate and evolve current implementation and operational processes to ensure Sanctions compliance.
- Monitor, evaluate, and advise on global Sanctions requirements for new and existing products, services, and operational footprint.
- 7+ years of experience in Sanctions compliance at regulated financial institutions.
- Strong knowledge of OFAC, EU, and UN sanctions regimes.
- Excellent technical understanding of operational processes and vendor solutions.
- Proven leadership and project management skills.
- Ability to lead projects/initiatives with high visibility and complexity.
The salary range for this position is approximately $190,000 to $280,000 per year, based on your experience and qualifications. A performance bonus and long-term incentives may also be provided as part of the compensation package. We offer a full range of medical, financial, and other benefits to support your well-being and career growth.
-
Global Sanctions Compliance Director
40 minutes ago
San Jose, California, United States Tbwa ChiatDay Inc Full timeAbout the Role:The Compliance function at OKX is responsible for maintaining an overall compliance culture within the company. As a key member of this team, you will be advising the business on regulatory obligations and contributing to the development of policies, programs, and frameworks in line with applicable laws and regulations.This role will oversee...
-
Global Sanctions Compliance Lead
3 days ago
San Jose, California, United States Tbwa ChiatDay Inc Full timeLead a Global Sanctions Compliance InitiativeWe are seeking an experienced Global Sanctions Compliance Lead to join our team at OKX. As a key member of our compliance function, you will play a vital role in shaping our global sanctions compliance program.With a focus on risk management and regulatory adherence, you will oversee the development and...
-
Global Trade Compliance Project Manager
7 days ago
San Diego, California, United States Qualcomm Full timeRole OverviewWe are seeking an experienced Global Trade Compliance Project Manager to join our team at Qualcomm. As a key member of our Export and Sanctions Compliance department, you will play a critical role in supporting Mergers and Acquisitions activities under senior management direction.The successful candidate will have a strong background in project...
-
Global EPC Program Director
7 days ago
San Jose, California, United States Bloom Energy Full timeAbout UsBloom Energy is a leading provider of clean energy solutions, empowering businesses and communities to take charge of their energy needs. Our technology enables companies to achieve resiliency, sustainability, and predictability in their energy consumption.We have deployed over 30,000 fuel cell modules since our first commercial shipments in 2009,...
-
Senior Director of Accounting and Compliance
1 week ago
San Jose, California, United States Supermicro Full timeAbout the RoleSupermicro is a Top Tier provider of advanced server, storage, and networking solutions for Data Center, Cloud Computing, Enterprise IT, Hadoop/ Big Data, Hyperscale, HPC and IoT/Embedded customers worldwide.Job SummaryWe are seeking an experienced Senior Director of Accounting and Compliance to lead and oversee all aspects of our technical...
-
Global Brand and Creative Director
7 days ago
San Jose, California, United States Logitech Inc. Full timeLogitech Inc. is a pioneer in sustainable innovation, empowering individuals to make a positive global impact while fostering flexibility and creativity.The Role:We seek an exceptional leader to head our Brand and Creative teams as the Global Brand and Creative Director. As a visionary creative professional, you will define and drive Logitech's brand...
-
San Jose, California, United States TikTok Full timeAbout the RoleWe are seeking a highly skilled Strategic Insider Threat Research Director to join our Global Security organization at TikTok. This is a critical role that will be responsible for leading the strategic vision and direction of insider threat detection research and engineering.As a key member of our team, you will work closely with...
-
San Jose, California, United States PayPal, Inc. Full timeJob OverviewWe are seeking an experienced Strategic Director of Global Risk and Communications to lead our internal and external communications efforts for the Global Risk Management and Legal functions.This role will require a strong leader who can manage a team of communications professionals and develop strategic plans to protect and elevate the PayPal...
-
San Jose, California, United States Tower Semiconductor Full timeJob OverviewTower Semiconductor is a global leader in manufacturing analog integrated circuits, serving over 300 customers worldwide.We are seeking an experienced Sales Director to join our team and drive growth opportunities with potential and existing customers.
-
Employment Legal Director
15 hours ago
San Jose, California, United States Intel Full timeWe are seeking an experienced Employment Legal Director to join our team at Intel in San Jose, California. As a key member of our Programmable Solutions Group (PSG), you will lead the global employment and labor litigation function, providing strategic guidance and support to our business partners.Job SummaryThe ideal candidate will have a strong background...
-
Global Integrity and Compliance Leader
7 days ago
San Francisco, California, United States Gap Inc. Full timeAbout the RoleWe are seeking an experienced Senior Counsel to lead our Global Integrity and Compliance program. This key role will be responsible for overseeing our global Anti-Corruption Program, designing and implementing compliance risk mitigation plans, and enforcing our Code of Business Conduct (COBC).The ideal candidate will have a proven track record...
-
Global Import Compliance Specialist
7 days ago
San Diego, California, United States ACL Digital Full time**Company Overview:**ACL Digital is a leading technology company seeking an experienced Global Import Compliance Specialist to support our global import compliance initiatives. The ideal candidate will have advanced knowledge of customs procedures, including classification and valuation, and the ability to drive continuous improvement in processes and...
-
San Jose, California, United States Hireio, Inc. Full timeJob Summary:Hireio, Inc. is seeking a highly skilled Director of Global E-commerce Governance Algorithm Development to lead our e-commerce governance algorithm team. As a key member of our engineering team, you will be responsible for designing, building, and optimizing our e-commerce governance algorithm pipeline using NLP/CV/ML to detect and control risks...
-
Global Payroll Leadership Expert
3 days ago
San Jose, California, United States Western Digital Full timeJob SummaryWe are seeking an experienced Director of Global Payroll Services to join our team. This is a challenging and rewarding opportunity for a highly skilled professional to lead our global payroll operations.
-
Global Sales Director
7 days ago
San Jose, California, United States ASML US, LLC Full timeJob OverviewThis is a senior leadership position responsible for driving global sales and marketing strategies to achieve business growth, market leadership, and customer satisfaction. The successful candidate will have extensive experience in senior sales and marketing roles within the semiconductor equipment or technology sector.
-
Regulatory Compliance Consultant
7 days ago
San Francisco, California, United States Sia Partners Full timeCompany Overview:Sia Partners is a global management consulting firm that provides innovative solutions to clients in various sectors. Our team of experts offers a unique blend of AI and design capabilities, enabling us to deliver superior value to our clients.We are committed to fostering a sense of community within and among our offices, promoting...
-
US Legal Director
1 week ago
San Francisco, California, United States Dompé farmaceutici S.p.A. Full timeUS Legal Director Job SummaryAt Dompé farmaceutici S.p.A., we are seeking a highly skilled US Legal Director to provide expert legal advice and guidance on complex matters related to biotech product commercialization. The successful candidate will work closely with cross-functional teams to ensure compliance with US healthcare laws and regulations.Main...
-
San Francisco, California, United States Forge Global Full timeCompany OverviewForge Global is a pioneering technology company in the private market, empowering individuals and institutions to exercise ownership in the world's leading private companies.SalaryThe estimated annual salary for this role is $175,000 - $185,000 + annual bonus, with opportunities for growth and advancement based on individual performance and...
-
Global Sales and Marketing Director
1 week ago
San Jose, California, United States ASML Full timeJob SummaryASML is seeking an experienced Head of Global Sales and Marketing to lead our sales and marketing strategies and drive business growth. This executive role requires a deep understanding of the semiconductor equipment industry, strategic vision, and strong leadership skills to build a high-performing team.This role is critical for driving the...
-
San Francisco, California, United States Ripple Full timeRipple is seeking a Senior Director, Internal Audit to lead its global internal audit program and build a robust "third line of defense." This role will oversee all members of the Internal Audit team as well as consultants, creating a risk-based annual audit plan and supervising audits conducted pursuant to that plan. The position will be responsible for...