- 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
- 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
- American Express (New York, NY)
- …AI and ML initiatives in the context of anti-money laundering, global sanctions , and risk detection within the financial services or regulatory technology ... Excellence. The ideal candidate will possess a deep understanding of anti-money laundering, global sanctions , and risk detection, and will be responsible for… more
- Scotiabank (New York, NY)
- Director , Internal Control - Global GBM Regulatory Controls **Requisition ID:** 197516 **Salary Range:** 174,700.00 - 286,000.00 _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
- ManpowerGroup (New York, NY)
- Our banking client is seeking a Director of Financial Crimes Compliance Systems to join their team. As a Director of Financial Crimes Compliance Systems, ... and their integrations with a banking organization's enviornment. **Job Title: Director of Financial Crimes Compliance Systems** **Location: Hybrid in… more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Virtual Currency Manager ( Director Financial Services Programs 1, SG-31) Occupational Category Financial ... growth in New York through responsible innovation; and preserving the stability of the global financial system.The Department of Financial Services (DFS) is… 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
- 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)
- …**Title** : Associate Director / VP, Structured Credit Sales, New York, NY ** Global Banking and Markets** Global Banking and Markets (GBM) is a leading ... Associate Director , Structured Credit Sales **Requisition ID:** 198026 **Salary...provides our clients an important bridge to this key global market for trade and investment flows across the… 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