- Meta (Washington, DC)
- …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
- 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 (Dallas, TX)
- Director , Head of US Control Room, Global Banking & Markets **Requisition ID:** 238966 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary ... 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
- 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
- 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