- 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
- 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
- BlackRock (New York, NY)
- **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ... with, financial crime issues, with a focus on AML, sanctions , and fraud. The role reports directly to the...and fraud. The role reports directly to the Americas Head of Financial Crime, who is also based in… more