- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Job Description:** The Head of Global Sanctions Controls reports into MUFG Bank's ... Global Head of Sanctions , leading the Global Sanctions Controls Team with additional programmatic oversight for personnel in Japan, APAC, and EMEA.… more
- Citigroup (New York, NY)
- The Global Sanctions Solutions Head is a senior level role responsible for developing the Global framework and program structure for sanctions across ... volume digital payments companies to complex multi-national treasuries. The Payments Global Sanctions Solutions Head will manage the Product Sanctions… more
- Treasury, Departmental Offices (Washington, DC)
- …Foreign Assets Control (OFAC)- Office of Global Targeting (OGT). As an Assistant Director , you will head one of OGT's divisions and serve under the direction ... sanctions and reconsideration investigations. Responsibilities As an Assistant Director , you will: Oversee OGT investigations and relevant domestic and overseas… more
- JPMorgan Chase (Tampa, FL)
- We are seeking an Executive Director for our Commercial Investment Bank (CIB) Payment Controls team. This role involves aligning cross-functional support to the ... Sanctions and Regulatory Operations and Control Management business priorities,...across the program. The successful candidate will collaborate with global and regional partners across Payments, and work closely… 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
- Citigroup (Florence, KY)
- …Legal Vehicle. The Controls Testing Automation Initiatives Team Leader reports to the Global Functions Controls Testing Head (C16) within the COO organization's ... strategic and execution-oriented management position which along with Peers and the Global Functions Controls Testing Head , is accountable for end-to-end… more
- Citigroup (Florence, KY)
- …organization's Central Controls Capabilities. Initially, this role will report to the Global Functions Control Testing Head until the Technology Controls Testing ... The Global Functions Control Testing Utility is responsible for...management position which along with the Technology Controls Testing Head , is accountable for end-to-end controls testing ie, operational… more
- SMBC (Jersey City, NJ)
- …team") within the Compliance Department Americas Division ("CPAD"), reporting to the Executive Director , Head of Risk and Control Assessment. As a Compliance ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...legal entities. Note: the CRA excludes financial crimes (AML, Sanctions , Fraud, and Bribery) risks as those risks are… more
- Morgan Stanley (Purchase, NY)
- Company Profile: Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and ... the firm's invaluable reputation for integrity and protect the firm from sanctions with policies and procedures that meet regulatory requirements around the world.… more