- 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
- CBRE (Atlanta, GA)
- …and growth in jurisdictions related to sanctions risks. The Director of Sanctions will be responsible for the Global Sanctions program and calling ... correspondence. + Overseeing the governance and risk management of global sanctions lists. + Designing, developing, delivering,...education, training, and experience. The minimum salary for the Head of Sanctions role is $110,000 annually… more
- American Express (Sunrise, FL)
- …The **GFCC Threat Assessment Director ** will temporarily report to the the Head of Global Financial Crimes Compliance and be responsible for establishing an ... in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers,… 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)
- …Capital Markets Attorney VP/ED* *Company Profile:* Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, ... 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