- 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
- Mizuho Corporate Bank (New York, NY)
- …control functions to ensure activities are coordinated.Work with IADA Vice President/ Director and corporate and compliance management to identify control issues and ... or special projects as may be directed by the Vice President or Director .Evaluate and provide timely feedback to team members regarding performance, provide hands on… more
- US Bank (New York, NY)
- …providing the Audit Committee and senior management with independent assurance and advisory services designed to evaluate and improve the effectiveness of risk ... Completing or assisting the Senior Audit Manager and Audit director in developing the risk-based audit plan. Includes identifying...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more