- Scotiabank (New York, NY)
- Director , Global Sanctions Regulatory and Emerging Risks **Requisition ID:** 228912 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the ... ever-evolving sanctions risks. **What You'll Do** The Sanctions Regulatory Emerging Risks Director ...The incumbent is responsible to lead and oversee the Global Sanctions Regulatory and Emerging… more
- 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
- RTX Corporation (Arlington, VA)
- …with US Commerce and Treasury Department antiboycott requirements. + Conduct in-depth sanctions regulatory analysis for specific transactions and provide timely, ... following position is to join our **RTX Corporate** team: ** Director and Counsel, Sanctions & Antiboycott** that... and antiboycott compliance programs. + Partner with RTX Global Trade leaders to develop, oversee, and drive completion… more
- Citigroup (Miami, FL)
- …strategies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements and policy requirements that Citi must ... risks and protect the franchise. In addition, leads US Sanctions regulatory exams and provides support for...production, and issue responses. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying… more
- Citigroup (Washington, DC)
- …and relevant regulatory correspondence. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on key ... policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with; assessing… more
- MUFG (Tempe, AZ)
- …position is within the Global Sanctions / OFAC team and reports to the global Director of Sanctions Audit. This role includes, but is not limited to, ... the organization. **Roles and Responsibilities** + Assist in conducting and supporting global financial crimes internal audits, specifically sanctions audits, by… 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
- Microsoft Corporation (Redmond, WA)
- …measures. * Provide guidance and ensure compliance with export controls and sanctions laws, including end-user, end-use regulatory requirements. * Regulatory ... this through our core values: People, Prioritization, Partnership, and Protect. The Global Trade Organization, within the Risk Management, Trust and Safety (RTS)… more
- RTX Corporation (Boston, MA)
- …of a rapidly evolving global market. The Assistant General Counsel and Global Trade Director , Legal Services, will provide legal advice and counsel on ... a leader in technologically advanced and intelligent solutions for the global aerospace and defense industry. Collins Aerospace has the capabilities, comprehensive… more
- JPMorgan Chase (Jersey City, NJ)
- …box, challenging the status quo and striving to be best-in-class. As a Compliance Global Banking, AML Risk, Executive Director within the Compliance Conduct and ... and Investment Bank (CIB) and report directly to the Global Financial Crimes Compliance (GFCC) Sector Head. You will...be experienced in understanding treasury payment flows, including the regulatory nature of the payments, and be up to… 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
- TD Bank (New York, NY)
- …this role. **Job Description:** **Position:** Financial Crime Risk Oversight Specialist, Global Transaction Banking **Reports to:** Director , Financial Crime ... in special projects, including assisting with adherence to enterprise-wide initiatives including global policies and governance. + Assist with regulatory and… more
- MUFG (Tempe, AZ)
- …data and provide actionable insights that lead to program enhancement opportunities in Global IM Regulatory & Audit Reporting processes. + Develop subject matter ... of our recruitment team will provide more details. This Americas Issues Management Regulatory & Audit Reporting Coordination Vice President ("VP") role is in the … more
- MUFG (Tempe, AZ)
- …Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") regulatory regimes. + Work with ... will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more
- Georgetown Univerisity (Washington, DC)
- …As the lead compliance officer for Georgetown's non-financial research (or regulatory ) compliance, the Senior Director 's work regularly involves interaction ... Senior Director will collaborate, as needed, with other Georgetown regulatory committees, eg, Institutional Review Board, Animal Care and Use Committee,… 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 , 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
- 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
- Guidehouse (Mclean, VA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... (FCRC) practice, and now seeks to expand its team by recruiting an Associate Director who will be fundamental to this growth strategy. This new hire will have… more