Senior Counsel, Sanctions and Trade Compliance
Who we are At Twilio, we're shaping the future of communications, all from the comfort of our homes. We deliver innovative solutions tohundreds of thousands of businessesand empower millions of developers worldwide to craft personalized cus...
23d
| Job Type | Full Time |
Director, Environmental Compliance and Policy
Tucson, Arizona
About Us UNS Energy Corporation, headquartered in Tucson, Arizona, is a subsidiary of Fortis Inc., the largest investor-owned electric and gas distribution utility in Canada. Our public utility subsidiaries, Tucson Electric Power Company, U...
23d
| Job Type | Full Time |
Director, Head of PV Operations
Waltham, Massachusetts
Position Summary: The Director, Head of PV Operations is responsible for leading the PV Operations and Case Management team, managing and executing the clinical development safety processes and post-marketing pharmacovigilance processes, su...
23d
| Job Type | Full Time |
Global Trade Compliance Leader
Avon Lake, Ohio
We are seeking an experienced Global Trade Compliance Leader to oversee and drive the international trade compliance strategy for all Avient business segments/units. The position will report to the VP, EHS and will focus on mitigating risk ...
23d
| Job Type | Full Time |
Associate Director, Security-Based Swap Dealer Compliance
New York, New York
Join Macquarie's Risk Management Group as an experienced Senior Regulatory Lawyer or Compliance Professional to support the Chief Compliance Officer (CCO) of our Swap Dealer (SD) and Security-Based Swap Dealer (SBSD). You will contribute to...
23d
| Job Type | Full Time |
Senior Manager, Security-Based Swap Dealer Compliance
New York, New York
Join Macquarie's Risk Management Group as an experienced Senior Regulatory Lawyer or Compliance Professional to support the Chief Compliance Officer of our Swap Dealer and Security-Based Swap Dealer. You will contribute to the development, ...
23d
| Job Type | Full Time |
Principal AML Compliance Advisor
McLean, Virginia
Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The ro...
23d
| Job Type | Full Time |
Plano, Texas
Compliance Advisor Manager The Know Your Customer (KYC) Advisor Manager, performs a key risk management role (second line of defense) by ensuring that business lines deliver KYC strategies compliant with applicable anti-money laundering law...
23d
| Job Type | Full Time |
Principal AML Compliance Advisor
Plano, Texas
Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The ro...
23d
| Job Type | Full Time |
Principal AML Compliance Advisor
Richmond, Virginia
Principal AML Compliance Advisor The KYC Advisor Associate performs a key risk management role (second line of defense) to help ensure corporate initiatives and lines of business processes comply with applicable laws and regulations. The ro...
23d
| Job Type | Full Time |