- Unknown (New York, NY)
- Executive Director , Corporate Development About the Company Globally recognized news & digital media company Industry Newspapers Type Public Company Founded 1851 ... Edgewater (NJ) Egypt Elections Elena Elizabeth Elon Embargoes and Sanctions Eminent Domain Environment Environmental Protection Agency Espionage and Intelligence… more
- Meta (New York, NY)
- …to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1. Responsible ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent… more
- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management,...The incumbent will advise and report to the Deputy Global Head of Sanctions and coordinate ... ever-evolving sanctions risks. **What You'll Do** The Sanctions Exam Management & Regulatory Emerging Risks Director...audit findings, controls and risk management to the Deputy Global Head of Sanctions and… more
- AIG (Atlanta, GA)
- The Director Sanctions Compliance Operations is a...sanctions screening solutions and will report to the Global Head of Sanctions Processing. ... application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible...Technology and our screening vendors. + Working with the Global Head of Sanctions Processing… 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Scotiabank (New York, NY)
- Associate Director , Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... $275,000 per year. 40 hours per week. TITLE: Associate Director , Head of Latin America Liability Management...with Scotiabank's values, its code of conduct and the global sales principles, while ensuring the adequacy, adherence to… more
- Scotiabank (Dallas, TX)
- Director , Head of GBM Model Risk...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and ... Scotiabank's strong US presence provides our clients an important bridge to this key global market for trade and investment flows across the Americas and the world. … more
- Huntington National Bank (New York, NY)
- Description Position Summary: The Senior Managing Director , Head of International Banking is responsible for leading the bank's international strategy, business ... performance. Risk and Compliance + Ensure adherence to all global regulatory requirements, including AML, sanctions , and...to all global regulatory requirements, including AML, sanctions , and KYC standards. + Partner with Risk and… more
- Citigroup (Jersey City, NJ)
- Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... on behalf of our clients. _Engineer the future of global finance. At Citi, our Tech team doesn't just...paramount. + Working knowledge of industry practices (ISO 20022, Sanctions , AML) and standards + Consistently demonstrates clear and… more
- Manulife (Boston, MA)
- …while supporting our global efforts and peers in GWAM FCC. The Director of AML/CFT Financial Crime Compliance is responsible for overseeing the GWAM financial ... crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance...information reporting to Local Board of Directors and the Head of Global Financial Crime Compliance, ensuring… more
