- 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
- Citigroup (New York, NY)
- The Global Sanctions Solutions Head is a...of relevant work experience within a medium or large Financial Institution, or regulatory body. + 3+ years work ... high volume digital payments companies to complex multi-national treasuries. The Payments Global Sanctions Solutions Head will manage the Product Sanctions… more
- Citigroup (Washington, DC)
- …or other client/transaction-related compliance escalations. + Monitoring adherence to Citi's Global Sanctions Policy and relevant procedures; staying current on ... and integrating effective measures and program elements to effectively manage global sanctions -related risks. + Additional duties as assigned **Qualifications:**… 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
- MUFG (Irving, TX)
- … Services Industry; and 5 years of experience must include Global Financial Crimes Compliance Testing, including Sanctions Screening and AML (KYC and ... A member of our recruitment team will provide more details. Assisting in Global Financial Crimes Compliance Team (GFCCT)'s Compliance systems and technology test… more
- Morgan Stanley (Baltimore, MD)
- …and other Morgan Stanley sponsored benefit programs.//#LI-/JO1 **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Director * ... leading with exceptional ideas, committing to diversity and inclusion, and giving back. About Global Financial Crimes In Global Financial Crimes (GFC),… more
- Mastercard (Atlanta, GA)
- …AML, Sanctions , Fraud, and Export Controls compliance in a global financial institution, multinational corporation, money services business, payment service ... decisions, drives innovation and delivers better business results. **Title and Summary** Director , Open Banking, Financial Crime Risk Management Director ,… 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 Global Capital Markets, COO **Requisition ID:** 206211 **Salary Range:** 225,000.00 - 225,000.00 _Please note that the Salary Range shown ... team, committed to results, in an inclusive and high-performing culture. **Title: Associate Director , US Global Capital Markets COO** ** Global Banking and… more
- Scotiabank (New York, NY)
- Director , Legal Counsel, Global Transaction Banking **Requisition ID:** 201779 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Director , Legal Counsel, Global Transaction Banking - New York, NY** **… more