- Western Union (New York, NY)
- …Union's overall risk rating; + Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory & Policy and Director of ... responsible for the oversight and management of the Global Sanctions Compliance Program and Anti-Bribery & Corruption...minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory … more
- Scotiabank (New York, NY)
- …regulatory experience and at least 5 years of experience managing an advisory compliance team supporting trading and/or investment banking businesses. + ... Director , SCUSA CCO, Head of Broker Dealer &...business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Builds… more
- Capital One (Mclean, VA)
- …be regularly worked. New York City (Hybrid On-Site): $236,800 - $270,300 for Sr. Director , Compliance Candidates hired to work in other locations will be subject ... 3 (19075), United States of America, McLean, Virginia Senior Director , Lead AML Advisor - Commercial Bank Capital One...priorities is to continue to transform our AML and Sanctions program to enable rigorous, nimble, and sustainable AML… more
- Zurich NA (Schaumburg, IL)
- …out of Schaumburg, IL North America HQ. This person will report to the AVP Director of Compliance Center of Excellence. As a Compliance Consultant (Financial ... compliance and ethics within the business unit. Responsibilities: + Provide advisory services on compliance related matters and offer best practice solutions… more
- Pew Charitable Trusts (Washington, DC)
- …and the ability to communicate with passion and precision. The position reports to the Director , Compliance . Join us in our Washington, DC office, and enjoy the ... member of a team. This position reports to the Director of Compliance . Responsibilities + Collaborate with...to recommendations from each assessment are implemented. + Identify advisory opportunities for the unit based upon routine work… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Champions a high-performance ... strategies and objectives. The role ensures all activities conducted are in compliance with governing regulations and internal policies and provides subject matter… more
- Morgan Stanley (New York, NY)
- …governance, oversight and execution of the Firm's Anti-Money Laundering (AML), Sanctions , Anti-Corruption and Government and Political Activities Compliance ... team for you. *Your Key Responsibilities:* As an experienced Director /Vice President Risk Ranking Specialist in GFC, you will:...* Serve as a point of contact for GFC Advisory , Risk, and Onboarding Teams, to respond to inquiries… more