- Scotiabank (New York, NY)
- …are submitted in a timely manner, and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a critical subject-matter-expert ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...future! **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the ... Director , you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for...on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . +… 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
- SMBC (Sacramento, CA)
- …a competitive portfolio of benefits to its employees. **JOB SUMMARY:** Reporting to the Director , Head of FCC Model and Data Governance, VP, FCC Model Risk ... SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with...design, implementation, and enhancements of BSA/AML systems (transactions monitoring, sanctions screening, customer risk rating) and a fraud monitoring… more
- Citigroup (Jacksonville, FL)
- …& ESPA as well as the CBNA Legal Vehicle. This position reports to the Global Functions Controls Testing Automation Head , within the Global Functions Control ... strategic and execution-oriented management position which along with Peers and the Global Functions Controls Testing Automation Head , is accountable for… more
- Citigroup (Tampa, FL)
- …position that reports to the ICRM Control Risk Assessment and Control Design (RACD) Head . This role is accountable for the design assessment of ) Key Controls, 2) ... Banking and International, 2) Financial Crimes (AML, Bribery, and Sanctions ), 3) Product / Function Compliance and Office of...closely with various stakeholders and senior managers at the Director or Managing Director levels. This dynamic… 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
- 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