- 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)
- …knowledge to identify issues/problems and devise recommendations for complex situations. ** Global Head Compliance Independent Assessment for AML, Sanctions and ... The Compliance Anti-Money Laundering (AML) Risk Management Senior Director is a senior management level position responsible for establishing internal procedures to… 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
- TD Bank (New York, NY)
- …more specific details for this role **Job Description:** **Preferred Qualifications:** The Director - TDS, Senior AML Financial Crime Risk Oversight Specialist ... regulation and requires interaction with members of the PB business, Financial Crime Risk Management Group, Market Compliance, PB Operations and Governance… 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 , Legal Counsel, Global Transaction Banking **Requisition ID:** 201779 **Salary Range:** 180,000.00 - 211,800.00 _Please note that the Salary ... winning team, committed to results, in an inclusive and high-performing culture. **Associate Director , Legal Counsel, Global Transaction Banking - New York, NY**… more
- Scotiabank (New York, NY)
- Associate Director , Financial Sponsor & Fund Finance, Structuring & Execution, US Corporate Banking **Requisition ID:** 203862 **Salary Range:** 185,000.00 - ... in an inclusive and high-performing culture. **Title** : Associate Director , Financial Sponsor & Fund Finance, Structuring...& Fund Finance, Structuring & Execution, US Corporate Banking ** Global Banking and Markets** Global Banking and… more
- S&P Global (New York, NY)
- …divisions. + Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . + Partner ... Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to...+ 5+ years of proven compliance experience in the financial sector. + Good understanding of financial … more
- Ankura (New York, NY)
- …and enhancement including AML Transaction Monitoring (TM), Customer Risk Rating (CRR), Sanctions Screening and Staffing Tools; + Participate in Model Risk Management ... programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, policies, procedures, internal controls, and systems… 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, ... tasks as directed by the FCC QA Testing Executive Director . + Assess compliance with BSA and sanctions...regulations, and compliance requirements and standards that impact a global financial services firm such as KYC/client… more