- 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
- 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
- Guidehouse (New York, NY)
- …will be a senior business builder with a high-profile personal franchise with financial crime and sanctions compliance expertise. + Leading projects involving ... + Spearheading the development of a key go-to-market strategies for GIC's Financial Crimes, Anti-Money Laundering, Sanctions practice including new client… 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
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist ... high-profile regulation and requires interaction with members of the business, Financial Crime Risk Management Group, Market Compliance, Operations and Governance… more
- Scotiabank (New York, NY)
- Associate Director , Multinational Corporate Sales, Global Transaction Banking **Requisition ID:** 201003 **Salary Range:** 110,700.00 - 211,800.00 _Please note ... team, committed to results, in an inclusive and high-performing culture. **Associate Director , Multinational (MNC) Sales, Global Transaction Banking (GTB) - New… more
- Scotiabank (New York, NY)
- Associate Director , US Financial Sponsors & Fund...& Fund Finance, Corporate Banking - New York, NY ** Global Banking and Markets** Global Banking and ... provides our clients an important bridge to this key global market for trade and investment flows across the...drive ambition for every future! **Purpose** : The Associate Director in Financial Sponsor & Fund Finance… more
- S&P Global (New York, NY)
- …divisions. + Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . + Partner ... Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to...+ 5+ years of proven compliance experience in the financial sector. + Good understanding of financial … more
- Ankura (New York, NY)
- …and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management ... programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, policies, procedures, internal controls, and systems… 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
- Scotiabank (New York, NY)
- …committed to results, in an inclusive and high-performing culture. **Title: Associate Director , LATAM Debt Capital Markets** ** Global Banking and Markets** ... Associate Director , LATAM Debt Capital Markets **Requisition ID:** 201356...provides our clients an important bridge to this key global market for trade and investment flows across the… 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)
- Senior Manager, Governance, Policy and Reporting, Global AML **Requisition ID:** 199818 **Salary Range:** 110,700.00 - 211,800.00 _Please note that the Salary Range ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...by the US BSA/AML Officer and US BSA/AML Program Director . + Champions a customer focused culture to deepen… 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