- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. ... **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, trainings, and governance… more
- Scotiabank (New York, NY)
- …with BSA/AML/ OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering an inclusive ... but not limited to the Bank Secrecy Act and OFAC regulations, guidance, and regulatory expectations. The candidate will...and review of audits, including providing high quality, value-added advisory services to Management as part of audits or… more
- US Bank (New York, NY)
- …that supports the Corporate Functions, Regulatory Reporting, and SOX Administration Audit Director . This role supports the Audit Director and Senior Audit ... providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk… more