- 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
- Grant Thornton (New York, NY)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve regulatory ... with and providing advice on KYC / AML and OFAC Sanctions programs. + Solid knowledge of 3 lines...firm), which exclusively provides non-attest offerings, including tax and advisory services. In 2025, Grant Thornton formed a multinational,… more
- Mastercard (Harrison, NY)
- …with emphasis on the Bank Secrecy Act (BSA/AML), USA Patriot Act, and OFAC . 3. Undertake comprehensive risk assessments to determine BSA/AML and other risk exposures ... serve as a subject matter expert for MTS on BSA/AML/ OFAC -related issues. 7. Lead MTS US regulatory examinations and...reviews as necessary. 8. Support the business in an advisory capacity, conduct customer due diligence, and where necessary,… more