- MUFG (New York, NY)
- …day. A member of our recruitment team will provide more details. **Job Description:** The Head of Global Sanctions Controls reports into MUFG Bank's ... Global Head of Sanctions , leading the Global Sanctions Controls Team with additional programmatic oversight for personnel in Japan, APAC, and EMEA.… more
- Scotiabank (New York, NY)
- …are submitted in a timely manner, and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a critical subject-matter-expert ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...future! **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable… more
- S&P Global (New York, NY)
- **About the Role:** **Grade Level (for internal use):** 12 **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the ... Director , you'll play a pivotal role in our global compliance team, ensuring that our Compliance Program for...on specialized compliance work, such as Securities Disclosure and Global Financial Crimes Compliance including Sanctions . +… more