- MUFG (New York, NY)
- …of the Sanctions Tuning & Optimization Methodology, ensuring alignment with global standards and regulatory requirements. + Regulatory Liaison: Act ... recruitment team will provide more details. Reporting into the Global Head of Global Financial Crimes Division...learning, etc. + Expertise with both US and non-US sanctions regulations and regulatory expectations + Working… more
- ADP (Roseland, NJ)
- …** The Senior Director , AML Practice, Export Controls, Economic and Trade Sanctions will support the VP, Global Financial Crimes Officer in designing an ... Financial Crimes Compliance Officer. **Responsibilities:** + Oversee and maintain Global AML/CTF and economic and trade sanctions ...act as a liaison with regulators regarding AML and sanctions matters including audit issues and regulatory … 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)
- …in Cash Management and Payments industry and in-depth understanding of the global payments marketplace and regulatory environment + Experience working on ... Director & Head, Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180.000,00 - 301.500,00 _Please… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, Legal and Corporate Affairs **Requisition ID:** 206757 **Salary Range:** 180.000,00 - 224.700,00 _Please note that the Salary ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...front office and other internal stakeholders on legal and regulatory matters related to the business. + Independently draft… more
- Scotiabank (New York, NY)
- Associate Director , Legal Counsel, GBM Legal **Requisition ID:** 219710 **Salary Range:** 170.000,00 - 224.700,00 _Please note that the Salary Range shown is a ... 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
- TD Bank (New York, NY)
- …in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and ... regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions /ABAC matters affecting covered TD businesses + Proactively advises covered TD… more
- Mizuho Corporate Bank (New York, NY)
- Join the Mizuho team! As the Director of Compliance Technology Modernization, you will be at the helm of a transformative journey-redefining how compliance is ... architected, delivered, and scaled across a global enterprise. This role is a rare opportunity to...a comprehensive technology strategy that not only meets today's regulatory requirements but anticipates tomorrow's challenges. You'll work at… more
- HSBC (New York, NY)
- …our investors, our communities and the planet we all share. The Managing Director Liquid Investors Americas is a key senior leadership position within Institutional ... role will have responsibility as a senior stakeholder and Global Relationship Banker (GRB) covering ICG clients based in...Managed and Inbound ICG business forward. As our Managing Director , Liquid Investors Americas you will: + Be responsible… more
- TD Bank (New York, NY)
- …in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and ... **Job Description:** **Position:** Senior FCRM Compliance Officer **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more