Director, Sanctions Screening Transformation & Optimization
PowerToFly
PowerToFly is looking for a Director, Sanctions Screening Initiatives & Optimization to lead the analysis and project delivery within Global Financial Crimes. This role requires 5-8+ years of experience in business analysis or sanctions compliance, alongside strong leadership capabilities. The ideal candidate will have demonstrated project delivery capabilities and excellent analytical skills. A Bachelor’s degree in a relevant field is required. Join us to ensure compliance and enhance operational effectiveness. #J-18808-Ljbffr PowerToFly
- Morgan-Stanley in Dallas is seeking a Director for Sanctions Screening Initiatives & Optimization. This role is within the Global Financial Crimes division,... ...analysis and project delivery across screening transformation efforts. The ideal candidate will possess a Bachelor...Transformation
- We're seeking someone to join our team as a Director, Sanctions Screening Initiatives & Optimization in Global Financial Crimes to lead business analysis and project delivery for screening transformation, optimization, and strategic initiatives across reference data and...Transformation
- ...Description Job Description POSITION SUMMARY The Director, Internal Controls & Process Optimization is responsible for leading the organization's... ...implementations, system enhancements, and business transformation initiatives. Prepare executive-level reporting and...TransformationWork at officeImmediate start
$195.42k - $370.53k
...Advisory practice is at the forefront of transformation, offering excellent opportunities for... .... KPMG is currently seeking a Director, Private Equity IT M&A –Due Diligence... ...post-close technologyvalue creation and optimization roadmaps for portfolio companies; leadinitiatives...TransformationFull timeH1bLocal area$184.87k - $324.19k
...Advisory practice is at the forefront of transformation, offering excellent opportunities for... .... KPMG is currently seeking a Director, SAP Architect for our [1] Consulting... ...limited to the Bill of Material, License Optimization, Cost Structure Evaluation, Service Level...TransformationFull timeH1bLocal area- ..., PMG leverages business strategy and transformation, creative, media, and insights—as well... ...growth, and teamwork. As a Programmatic Director, you'll be a key leader in shaping... ...risks, and opportunities to implement optimizations and drive measurable results. Identify...TransformationLocal area
- ...CCSWB) and reports to the Group Director of HR. This role partners... ..., & Analytics Own and optimize the Applicant Tracking System... ...candidate matching and resume screening, automated workflows and... ...Experience leading or supporting HR transformation initiatives, including...TransformationHourly payRotational programInternshipLocal area
- ...Crimes (GFC): US AML Alert Monitoring & Screening Professional.In the Legal & Compliance division... ...and franchise risk. This is a Director level position within the Investigations... ...the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political...
$195.42k - $370.53k
...The KPMG Advisory practice is at the forefront of transformation, offering excellent opportunities for individuals to advance their careers... ...a career in Advisory. KPMG is currently seeking a Director Insurance IT M&A - Due Diligence, Integration and Separation...TransformationFull timeH1bLocal area- ...and be equipped to manage growth strategies. Key responsibilities include driving execution, optimizing use cases, and collaborating with stakeholders for digital transformation. The role offers competitive compensation and contributions to meaningful client solutions....Transformation
- ...candidates. Data-Driven Operational Excellence Standardize and optimize intake processes and hiring strategy discussions to create... ...practices. Lead process improvements and talent acquisition transformation initiatives where needed. What You Bring: Experience & Background...Transformation
- Job Summary The Director, Compensation & Benefits is responsible for leading the strategy... ...vendors and internal stakeholders to optimize benefit offerings and enhance employee... ...functional initiatives Process Improvement & Transformation Identify and implement process...TransformationTemporary workLocal area
- ...management efforts related to go-to-market strategies, sales transformations, and growth initiatives* Partner with leaders to attract, retain... ...will be required to complete additional job-related screening processes as permitted or required by applicable law.We are an...Transformation
- ...company that helps the world’s leading Fortune 1000 organizations transform bold ideas into measurable business impact. We go beyond... ...Web Services (AWS), ensuring scalability, security, and cost optimization. Agile & Reporting: Facilitate Agile ceremonies and maintain...TransformationFull timeWorldwide
$191.8k - $269.4k
...Forecast demand, build bench strength, and allocate consultants to optimize utilization and maintain bench health. Curate, refine, and... .... Deep expertise in one or more of the following: Digital Transformation, ERP, Cloud, Finance & Accounting, Strategy, Data & Analytics...TransformationLocal areaFlexible hours- Job Description - Sr Director, Pricing (26010177) MoneyGram is one of the most trusted... ...digital ecosystem. We're driving a bold transformation, building the next generation of cross‑... ...leader in Pricing to define, build, and optimize the pricing strategy that powers...TransformationTemporary workLocal areaFlexible hoursShift work
- ...capabilities, technology-enabled business models, and operational transformation opportunities. Ensures Refining technology plans align with... ..., such as predictive maintenance, digital twins, real‑time optimization, anomaly detection, and generative AI for knowledge...TransformationWork at office
- ...Involves**The National IFM Operations Director is a mission-critical leadership role... ...systems (generators), and energy efficiency optimization for critical loads* Demonstrated... ...record managing complex, cross-functional transformations* Experience with telecommunications...TransformationFor contractorsLocal areaFlexible hours
$191.8k - $269.4k
...build bench strength, and allocate consultants to projects to optimize utilization and maintain bench health. Methodology & Asset... ...teams. Deep expertise in one or more of the following: Digital Transformation, ERP, Cloud, Finance & Accounting, Strategy, Data & Analytics...TransformationContract workLocal areaFlexible hours$159.12k - $238.68k
...Design and deploy change management strategies to support business transformation initiatives Drive adoption of HR programs, systems, and... ...is conditioned upon the successful completion of a drug screen. Caterpillar is an Equal Opportunity Employer, Including Veterans...TransformationTemporary workPart timeWork at officeWorldwideFlexible hours- ...and ensuring compliance, this role shapes the organization by optimizing structures, enhancing workforce productivity, and driving... ...management processes associated with reorganizations, business transformations, and capability shifts. Manages job description inventory...TransformationLocal areaShift work
$125.9k - $231.1k
...to our clients, people and EY by putting ****@*****.*** of the Transformation agenda, transforming businesses through the power of people... ...and Workforce Manager, where you will play a pivotal role in optimizing workforce, talent, and mobility strategies. You will be instrumental...TransformationSummer holidayWork at officeFlexible hours3 days per week- ...Director, HR Business Partner The Director, HR Business Partner serves as the senior... ...senior executives navigating growth, transformation, and cultural integration. Key Responsibilities... ..., systems integration, and process optimization. Partner with senior executives across...TransformationWork at officeFlexible hours
$141k - $270k
...GitOps methodologies for internal-facing applications and process transformation initiatives. What we're looking for... Leadership & Agile Management Lead and manage projects focused on optimizing workflows, utilizing Agile tools for planning, tracking,...TransformationFull timeTemporary workPart timeWork experience placementShift work- ...The KPMG Advisory practice is at the forefront of transformation, offering excellent opportunities for individuals to advance their careers and expertise with KPMG. Looking ahead, we anticipate continued evolution and success within the practice, fostering both personal...TransformationFull timeH1bLocal area
- ## Senior Director of Physician and Provider AdministrationApplylocations: Dallas, TXtime type: Full... ...enhance provider engagement, reduce burnout, and optimize the utilization of clinical staff.* Lead clinical transformation initiatives, directing organizational change...TransformationSummer internship
$285k - $355k
...Technical Programs and Operations, the Senior Director will be responsible for leading the... ...role in driving large-scale change and transformation across the organization. Your mission... ...are critical to scale the business, optimize resource usage, and provide necessary visibility...TransformationWork at officeRemote workFlexible hours$152k - $228k
...seeking an Oracle HCM Recruiting Associate Director to join the team. Approved office... ...entity onboarding, and operating model transformations. Own end‑to‑end project governance,... .... Change Enablement, Adoption & Optimization Partner with regional Talent teams...TransformationInternshipSeasonal workWork at officeLocal areaWorldwideFlexible hours3 days per week- ...leading electrical supplies distributor in Dallas is seeking a Director of Total Rewards. This strategic leader will drive... ...benefits, and payroll initiatives, focusing on analytics and process optimization. The ideal candidate should have a strong background in Total...
$204.44k - $324.99k
...The KPMG Advisory practice is at the forefront of transformation, offering excellent opportunities for individuals to advance their careers... ...in Advisory. KPMG is currently seeking a Specialist Director, Salesforce Platform Support Lead to join our Managed Services...TransformationFull timeSeasonal workH1bLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Director, Sanctions Screening Transformation & Optimization. Be the first to apply!
- senior change manager Dallas, TX
- director change management Dallas, TX
- transformation manager Dallas, TX
- business transformation manager Dallas, TX
- senior transformation manager Dallas, TX
- organizational change manager Dallas, TX
- change manager Dallas, TX
- transformation program manager Dallas, TX
- director business transformation Dallas, TX
- agile transformation program manager Dallas, TX




