- 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
- Western Union (New York, NY)
- …Policy and enforcement of the minimum standards. The Senior Manager will report into the Director of Global Sanctions Advisory & Policy, and will work ... financial transactions? Are you looking to join a global financial company that encourages and embraces...+ Support the Regional Compliance teams, Legal and the Director of Global Sanctions Advisory… more
- Morgan Stanley (New York, NY)
- …Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: US Investigations Executive Director * **Location:** *New York-New ... leading with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC),… 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)
- Director , Global Head of Prime Services Product Development **Requisition ID:** 201974 **Salary Range:** 300,000.00 - 300,000.00 _Please note that the Salary ... team, committed to results, in an inclusive and high-performing culture. **Title** : Director , Prime Services Global Head Product Development - New York, NY… 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
- Scotiabank (New York, NY)
- Director , US Cybersecurity and Infrastructure Audit **Requisition ID:** 203015 **Salary Range:** 220,000.00 - 250,000.00 _Please note that the Salary Range shown is ... committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and...together to drive ambition for every future! **Purpose** The Director of US Cybersecurity and Infrastructure Audit is a… more
- Scotiabank (New York, NY)
- …team, committed to results, in an inclusive and high-performing culture. **Title** : Associate Director , FX Sales - New York, NY ** Global Banking and Markets** ... Associate Director , FX Sales **Requisition ID:** 202937 **Salary Range:**...provides our clients an important bridge to this key global market for trade and investment flows across the… 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
- 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
- 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