- MUFG (Irving, TX)
- …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 (Dallas, TX)
- …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
- Citigroup (Irving, TX)
- …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