- 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
- Brink's (Coppell, TX)
- …the choice to join our team - and stay here. Job Title Global Sanctions Officer and BGS Compliance Director Job Description The Brink's Company (NYSE:BCO) is ... grow. We are searching for a Global Sanctions Officer and BGS Compliance Director . This...preferred + Minimum five years compliance experience, preferably in financial services industry with a focus on sanctions… more
- Walmart (Bentonville, AR)
- …Interested in taking on complex compliance challenges in a fast-moving environment? The ** Director , Global Sanctions Compliance, Control Testing and Risk ... Assets Control (OFAC). This role will support the Sr. Director of Global Sanctions Compliance...wallet. Health benefits include medical, vision and dental coverage. Financial benefits include 401(k), stock purchase and company-paid life… more
- Western Union (New York, NY)
- …Policy and enforcement of the minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will work ... financial transactions? Are you looking to join a global financial company that encourages and embraces...+ Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory… more
- Morgan Stanley (Baltimore, MD)
- …packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Screening Director * **Location:** ... leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC),… more
- Citigroup (New York, NY)
- …ICRM Sanctions , as well as raise with relevant governance forums (eg, Global Sanctions Management Committee ("GSMC") and Global Business Risk Committee ... AML and ABC risk holistically across ICG. The position will report to the TTS Global Head of Financial Crime Risk.] **Responsibilities:** + Senior role within a… more
- Morgan Stanley (Baltimore, MD)
- …Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: Client Risk Unit (2LoD EDD) Director * **Location:** ... leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC),… more
- Morgan Stanley (Baltimore, MD)
- …and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director * **Location:** ... leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC),… more
- Scotiabank (New York, NY)
- Director , Internal Control - Global GBM Regulatory Controls **Requisition ID:** 197516 **Salary Range:** 174,700.00 - 286,000.00 _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
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial ... growth in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is… more
- Morgan Stanley (New York, NY)
- …leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), ... and other Morgan Stanley sponsored benefit programs./ **Job:** **Other* **Title:** * Global Financial Crimes: Risk Ranking Project Manager* **Location:** *New… more
- Alight (Lincolnshire, IL)
- …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:** The Sales Ops Director role is a strategic sales operations role, supporting… 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
- Scotiabank (New York, NY)
- …**Title** : Associate Director / VP, Structured Credit Sales, New York, NY ** Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Associate Director , Structured Credit Sales **Requisition ID:** 198026 **Salary...provides our clients an important bridge to this key global market for trade and investment flows across the… more
- Western Union (Denver, CO)
- ** Director , Counsel, Regulatory - Denver, Colorado** Are you ready to bring your skills & experience to a financial services organization that helps people ... a sense of belonging and is treated fairly? Join Western Union as a Director , Counsel, Regulatory! **Western Union powers your pursuit** Western Union is seeking a… more
- Alight (IL)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- International Medical Group (Indianapolis, IN)
- …and those who maintain multiple countries of residence use our products to give themselves global peace of mind(R) We are looking to grow our teams with people who ... Minimum 5 years of experience in the insurance or financial services industry in a regulatory or compliance related...Services Directive (Latest Version) + SOC II + International sanctions screening requirements under OFAC, EU, UN, Bermuda and… more
- Citigroup (Jersey City, NJ)
- …years relevant experience + AML certification + Prior work experience in a financial institution with job specific work experience in AML + Self-motivated and detail ... is also necessary in order to contribute to the commercial objectives of the Financial Crimes Compliance area including, but not limited to AML, Sanctions ,… more
- Zurich NA (Schaumburg, IL)
- Compliance Consultant ( Financial Crime) 110662 Zurich North America is hiring a Compliance Consultant ( Financial Crime) to work out of Schaumburg, IL North ... America HQ. This person will report to the AVP Director of Compliance Center of Excellence. As a Compliance...of Compliance Center of Excellence. As a Compliance Consultant ( Financial Crime), you will support the development, implementation, and… more
- Office of the Director of National Intelligence (Mclean, VA)
- …to, digital assets, energy and industry studies (shipping, military, for example), global financial markets, regional and/or country specific economic analysis, ... Summary The Office of the Director of National Intelligence (ODNI) Directorate for Mission...assets, energy and industry studies (shipping, Military, for example), global financial markets, regional and/or country specific… more