- Morgan Stanley (New York, NY)
- …incentive packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes : Head of Client Risk ... committing to diversity and inclusion, and giving back. *About Global Financial Crimes * In ...first line's execution of enhanced due diligence. As the Head of the Client Risk Unit in GFC, you… more
- S&P Global (New York, NY)
- …Compliance Program Advisor will report to and work directly with the Head of Global Financial Crimes Compliance Program Office within S&P Global ... Intelligence and Commodity Insights. + This role will also support Global Financial Crimes Compliance governance activities, merger and acquisition diligence… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... knowledge to identify issues/problems and devise recommendations for complex situations. ** Global Head Compliance Independent Assessment for AML, Sanctions and… more
- Citigroup (New York, NY)
- …internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall ... JD, MBA) or AML certification + Experience in a financial institution, specifically in AML + Experience in managing...motivational skills + Ability to work with regional and global partners, and influence and lead people across culture… 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 join our...best practices. This role will report directly to the Head of Compliance, SPDJI. **Responsibilities and Impact:** + Collaborate… more