- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. ... **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, trainings, and governance… more
- Ankura (New York, NY)
- …+ Serve as Subject matter Expert in the fields of AML / BSA / OFAC , and Consumer protection; + Interact with clients and prospects including business development and ... + Draft remediation plans for exam/audit findings and recommendations for Senior Director review and implementation; Requirements: + At least 10 years of related… more