- 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
- 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 ... to results, in an inclusive and high-performing culture. **Title** : Director, Prime Services Global Head Product Development - New York, NY ** Global Banking… 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
- 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
- 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