- Marex (New York, NY)
- …information visit www.marex.com (http://www.marex.com/) (http://www.marex.com/) (http://www.marex.com/) Purpose of Role: The Global Head of Sanctions is the ... Diversified. Resilient. Dynamic. Marex is a global financial services platform, providing essential liquidity, market...go-to expert on matters relating to sanctions in the United States and United Kingdom. The… more
- 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 and work directly with the Head of Global Financial Crimes Compliance Program… more
- Western Union (New York, NY)
- **Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory - Denver, Colorado or New York, New York** Are you ready to join an advanced team with ... inclusive workplace? Join Western Union as a Senior Manager, Global Sanctions and Anti-Bribery & Corruption Advisory!...and potential conflict of law matters; + Assist the Head of Sanctions Screening in the review… more
- Morgan Stanley (New York, NY)
- …packages, and other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** * Global Financial Crimes: Head of Client Risk Unit* **Location:** ... with exceptional ideas, committing to diversity and inclusion, and giving back. *About Global Financial Crimes* In Global Financial Crimes (GFC), you will play… more
- Citigroup (New York, NY)
- Citibank, NA seeks a Global Product Head for its New York, New York location. Duties: Establish and maintain relationships with Compliance, Business Risk, and ... of the business strategy, and manage risk and compliance. Lead the global AML ("Anti-Money Laundering") funds transfer program implementation. Provide global … 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, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
- Citigroup (Jersey City, NJ)
- AML NAM Head of Data Science and Model Management is a strategic professional who closely follows latest trends in own field and adapts them for application within ... Degree or equivalent experience is required + Masters Degree preferred The NAM Head of Data Science and Model Management leads teams of senior compliance… more
- S&P Global (New York, NY)
- …+ Collaborate on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . + Partner with other ... 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
- 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, ... client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas...develop reports for use by SMBC Americas Division and Head Office stakeholders and performs analysis in support of… more
- Alight (New York, NY)
- …validation, education verification, employment verification, and criminal check, search against global sanctions and government watch lists, credit check, and/or ... rewards package, continuing education and training, and tremendous potential with a growing global organization, Alight is the perfect place to put your passion to… more
- TD Bank (New York, NY)
- …/ regulatory guidance and advice related to specialized domains of TD's AML/ATF/ Sanctions /ABAC programs. This role provides specialized project support or services. ... Anti-Bribery/Corruption (ABAC) Program role will report into the AVP, Head of OFAC and ABAC and will develop and...direction on a broad and diverse range of complex global AML program activities + Develops GAML enterprise-wide frameworks,… more