Director, US Sanctions & Compliance
UniTeller
UniTeller Financial Services, a global cross-border payments company, seeks a senior compliance leader to own BSA/AML and sanctions programs. The role reports to senior management and the board, coordinating with regulators and auditors and building a scalable compliance framework.
Hybrid position in Rochelle Park, NJ and Austin, TX, with responsibilities spanning program design, risk assessment expansion, and training. 10+ years of experience and CAMS certification are highly preferred.
#J-18808-Ljbffr$120k - $200k
...team within Enterprise Risk. The Associate Director will be responsible for managing risk... ...Chief Risk Officer including the quarterly US CRO/ERR report to the Risk Committee of the... ...posted : 2026-08-13Profession: Audit | Compliance | Legal | RiskEmployment type: Full timeSuggestedFull timeFlexible hoursShift work$90k - $100k
...continuity of HR services. Reports to the Director of Human Resources. Duration of role is... ...policies, procedures, and employment law compliance •Conduct employee relations... ...you would like more information about how your data is processed, please contact us....SuggestedFull timeTemporary workFixed term contractWork at officeLocal area2 days per week3 days per week$90.63k - $163.13k
...ensure enterprise alignment and balanced with local business and compliance requirements. The HRBP coaches their leaders on interviewing,... ...is not prohibited from employment under U.S. economic sanctions programs administered by the U.S. Department of the Treasury’s...SuggestedPermanent employmentWork experience placementWork at officeLocal area- ...that partners closely with the Regional Director of Operations and their leadership team.... ...workforce planning, employee relations, compliance, and performance management across the region... ...by law. Apply now and join us in driving innovation in the travel and airline...SuggestedWork at officeLocal area
$150k
...creating a safe and harmonious working environment Assure compliance with federal, state, local, and corporate policies, regulations,... ...you to grow, thrive, and build a rewarding lifelong career with us. Here is just a sample of what you can look forward to as a member...SuggestedFull timeTemporary workLocal areaFlexible hours- ...about our benefits can be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow this link to obtain... ...The attached link contains further information regarding KPMG's compliance with federal, state and local recruitment and hiring laws. No phone...H1bLocal area
- ...tax strategy and optimize the effective tax rate while ensuring compliance Lead tax planning across entity rationalization, holding company... ...Tools & Technologies NetSuite OneSource Longview Corptax Treasury Management Systems #J-18808-Ljbffr Jobleads-USPermanent employment
- SK Life Science Inc in Paramus, NJ seeks a Director of Inspection Management/Quality Compliance to lead the end-to-end GCP/GVP QA strategy, inspection readiness, and risk-based audits across the organization. The role oversees a QA team and partners with Clinical Development...
- SK Life Science, Inc. is seeking a Director of Inspection Management/Quality Compliance to lead the GCP/GVP QA strategy and oversee a quality assurance team in Paramus, New Jersey. The ideal candidate will have significant experience in pharmaceutical compliance, including...
$115k - $130k
...employment engagement survey analytics, learning/compliance) in a merit-driven culture. Self-Starter... ...systems and tools. Support the HR Director and contribute to broader people... ...use of AI products. Oakland, CA, US On-Site Logistics & Warehousing...Hourly paySummer workSeasonal workWork at officeLocal areaRelocationShift work$107.7k - $221.2k
Position Summary Office of the US CEO The US CEO communications team is seeking a Firm Associate Director, Communications to lead strategic communications for the US CEO, driving the executive's public presence, media relationships, and external narrative in alignment...Work at officeLocal areaFlexible hours- ...team.KPMG is currently seeking an Associate Director, Product Management (Claude Enterprise)... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow... ...further information regarding KPMG's compliance with federal, state and local recruitment...Temporary workH1bLocal area
- ...team.KPMG is currently seeking an Associate Director, Corporate Strategy to join our Corporate... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.... ...contains further information regarding KPMG's compliance with federal, state and local recruitment...H1bLocal areaShift work
$112.88k - $165.53k
...career. Let’s see what we can achieve. Together.Summary The HR Compliance Manager leads the firm’s employment compliance function, ensuring... ...accommodation during the application process, please contact careers@us.dlapiper.com.Agency applications will not be considered. No...Full timeWork at officeLocal areaRemote workRelocationVisa sponsorshipRelocation package- ...in Advisory.KPMG is currently seeking a Director, HR Transformation - Industrial Manufacturing... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.... ...contains further information regarding KPMG's compliance with federal, state and local recruitment...Work experience placementH1bLocal area
$198k - $357k
...currently seeking an Associate Managing Director to join our Enterprise Contracting Center... ...be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow... ...further information regarding KPMG's compliance with federal, state and local recruitment...Contract workH1bLocal area- ...resultsCollaborate closely with audit methodology specialists, risk, and compliance teams to ensure all AI evaluation flows, metrics, and guardrails... ...about our benefits can be found towards the bottom of our KPMG US Careers site at Benefits & How We Work.Follow this link to...H1bLocal area
$120k - $160k
...disability inclusion and if you need reasonable accommodation/adjustments throughout our recruitment process, you can always contact us.Disclaimer / Policy statementsUBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse...Full timeHome officeFlexible hours- ..., and make things happen. Global-e operates at the intersection of payments, logistics, tax, compliance, and localization across 200+ markets. Our engineering teams span the US, Dublin, and Israel, running a sophisticated distributed platform: Scala services, Kubernetes...Work at officeWorldwide
$88k - $110k
...check. If you are an individual with a disability in need of assistance at any time during our recruitment process, please contact us ****@*****.*** . Please note: This email is reserved for individuals with disabilities in need of assistance and is...Full timeWork at officeMonday to FridayShift work- ...Associate Director Of Operations For Outpatient ServicesEssen Health Care is the largest privately... ..., there's a career here for you. Join us in making a real difference in the health... ...high standards of care.Regulatory Compliance and Quality Assurance:· Ensure outpatient...Work at office
$183.8k - $294.1k
...s no small feat. It takes the imagination and passion of all of us—from design and engineering to the manufacturing and marketing of... .... Job Description Regulatory Affairs Associate Director, Globalization Responsible for alignment and execution of worldwide...Daily paidTemporary workWork at officeLocal areaRemote workWorldwideFlexible hoursShift work- ...Resources and be at the forefront of helping us grow and support our centers. The proper... ...and managers on day-to-day issues Ensure compliance with employment laws, regulations, and HR... ...Proven work experience as a Regional HR Director or similar role Healthcare experience...Work experience placementWork at officeLocal areaFlexible hours
$80k - $140k
...we remain competitive in the deep‑tech market. HR Operations & Compliance: Maintain and enhance data integrity, manage compliance (labor laws... ...all of the skillsets outlined above. Please feel free to send us a note and tell us why you would still be a great fit for this role...Work at office$86.3k - $107.9k
...global company with over 42,000 employees and have over 4,000 in the US and Canada alone! Make a difference, come join the team! What's... ...impact, efficiency, and employee experience. Policy Governance, Compliance & Responsible AI Administer and enforce HR policies and...Local areaRemote work$80k - $115k
...offboarding processes Maintain employee documentation and update HR handbooks Evaluate and enhance HR programs and policies for compliance and effectiveness Recruitment Lead full‑cycle recruitment, from sourcing to offer acceptance Partner with hiring managers to define...Full timeWork at office$120k - $200k
Job DescriptionWhat is the Opportunity?Associate Director, US Capital Markets RCM Strategy and Execution offers direct exposure to senior leadership, strategic influence over compliance initiatives, and ownership of regulatory strategy shaping performance. You will direct...Full timeWork at officeFlexible hours- ...Job Description Job Description Sr. Manager/ Associate Director Document & Change Management Allendale, NJ The Senior Manager Documentation... ...to ensure records (paper and electronic) are maintained in compliance with global regulatory and legal requirements, as well as site...Remote workFlexible hours
- ...organizational design • Manage employee relations • Development/implementation HR policies, programs, and processes and support compliance • Participate in HRIS evaluation and implementation initiatives • Design/facilitate L& D programs, with focus on practical...
$177k - $237k
...in the industry, who will want to learn from you, too. Come join us! The base salary range for this role is $177,000 to $237,000.... ...needed, please contact: ****@*****.***. Export Control Compliance This position requires access to export controlled...Permanent employmentFull timeTemporary workCasual workWork at officeFlexible hours
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