- 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
- 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
- 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
- Ankura (New York, 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
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180,000.00 - 211,800.00 _Please note that the Salary ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
- Alight (New York, NY)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put...more at careers.alight.com. **About the Role** As the Program Director , you will oversee a team delivering disability and… more
- MUFG (New York, NY)
- …Mitsubishi UFJ Financial Group (MUFG), one of the world's 10 largest financial institutions according to S&P Global . Across the globe, we're 120,000 ... With a vision to be the world's most trusted financial group, it's part of our culture to put...Relationship Managers/Product Groups to enable more enriched discussions on risk/AML/ Sanctions compliance issues, while managing the progress of KYCs… more
- Scotiabank (New York, NY)
- …governing regulations, internal policies and procedures including those relating to AML/ATF/ Sanctions , Anti-Bribery & Anti-Corruption and Global Sales Principles ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more