- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 ** Director , Global Sanctions & Financial Crimes Compliance Program Advisor** **About the ... Role:** **Responsibilities and Impact:** **The Impact:** + The Director , Global Sanctions & Financial Crimes Compliance Program Advisor will report to… more
- Citigroup (New York, NY)
- The Global Sanctions Solutions Head is a...of relevant work experience within a medium or large Financial Institution, or regulatory body. + 3+ years work ... high volume digital payments companies to complex multi-national treasuries. The Payments Global Sanctions Solutions Head will manage the Product Sanctions… more
- Citigroup (Washington, DC)
- …or other client/transaction-related compliance escalations. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on ... and integrating effective measures and program elements to effectively manage global sanctions -related risks. + Additional duties as assigned **Qualifications:**… more
- SMBC (Jersey City, NJ)
- SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... than 130 offices and 80,000 employees worldwide in nearly 40 countries. Sumitomo Mitsui Financial Group, Inc. (SMFG) is the holding company of SMBC Group, which is… more
- MUFG (Irving, TX)
- … Services Industry; and 5 years of experience must include Global Financial Crimes Compliance Testing, including Sanctions Screening and AML (KYC and ... A member of our recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and technology test… more
- Morgan Stanley (Baltimore, MD)
- …and other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director * ... leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC),… more
- Mastercard (Atlanta, GA)
- …AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, multinational corporation, money services business, payment service ... decisions, drives innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director ,… more
- Scotiabank (New York, NY)
- Associate Director , Multinational Corporate Sales, Global Transaction Banking **Requisition ID:** 201003 **Salary Range:** 110,700.00 - 211,800.00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Associate Director , Multinational (MNC) Sales, Global Transaction Banking (GTB) - New… more
- Scotiabank (New York, NY)
- Associate Director , US Global Capital Markets, COO **Requisition ID:** 206211 **Salary Range:** 225,000.00 - 225,000.00 _Please note that the Salary Range shown ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate Director , US Global Capital Markets COO** ** Global Banking and… more
- Scotiabank (New York, NY)
- Director , Legal Counsel, Global Transaction Banking **Requisition ID:** 201779 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director , Legal Counsel, Global Transaction Banking - New York, NY** **… more
- JPMorgan Chase (Tampa, FL)
- …+ Relevant Payment industry experience, ideally coupled with business management and financial experience + Experience managing global teams (direct and matrix) ... We are seeking an Executive Director for our Commercial Investment Bank (CIB) Payment...team. This role involves aligning cross-functional support to the Sanctions and Regulatory Operations and Control Management business priorities,… more
- S&P Global (New York, NY)
- …divisions. + Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . + Partner ... Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to...+ 5+ years of proven compliance experience in the financial sector. + Good understanding of financial … more
- Stanford University (Stanford, CA)
- Resident Director **Vice Provost for Student Affairs, Stanford, California, United States** Student Services Post Date May 09, 2024 Requisition # 103190 Residential ... variety of identities, and/or incorporating diverse perspectives in their work. The Resident Director must be committed to living on campus among students in an… more
- Ankura (NY)
- …and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management ... programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, policies, procedures, internal controls, and systems… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Position: Director , US Global Transaction Banking (GTB) Strategy & Business ... Director , US GTB Strategy & Business Management **Requisition...their payment needs are evolving too. Boasting a unique global footprint, GTB's comprehensive suite of innovative banking solutions… more
- Scotiabank (New York, NY)
- Director , US Cybersecurity and Infrastructure Audit **Requisition ID:** 203015 **Salary Range:** 220,000.00 - 250,000.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...together to drive ambition for every future! **Purpose** The Director of US Cybersecurity and Infrastructure Audit is a… more
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. **Associate Director , Investment Banking, Mergers & Acquisitions** **Scotiabank Global Banking ... Associate Director , Investment Banking, Mergers & Acquisitions **Requisition ID:**...provides our clients an important bridge to this key global market for trade and investment flows across the… more
- Walmart (Bentonville, AR)
- …of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance, and Global Sanctions . **You'll make an impact by ** + Maturing capabilities ... to finished goods to assess potential Responsible Sourcing, Trade Compliance, and Global Sanctions risks. + Evaluating, testing, and implementing new and… more
- Morgan Stanley (Baltimore, MD)
- …leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), ... other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Professional* **Location:**… more
- Walmart (Bentonville, AR)
- …a variety of supply chain compliance areas, for example Responsible Sourcing, Trade Compliance, Global Sanctions , and Food Safety. **You'll make an impact by ** ... of systems and technology priorities across Responsible Sourcing, Trade Compliance, Global Sanctions , and Food Safety subject matters, particularly as… more