- 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 ...for your time on. + Continuous Learning: Access a wealth of resources to grow your career and learn… more
- Morgan Stanley (New York, NY)
- …other Morgan Stanley sponsored benefit programs. **Job:** **Other* **Title:** *Global Financial Crimes : US Investigations Executive Director * **Location:** ... to diversity and inclusion, and giving back. *About Global Financial Crimes * In Global Financial ...*Your Key Responsibilities:* As an experienced US Investigations Executive Director in GFC, you will: * Have oversight responsibility… more
- KPMG (Stamford, CT)
- **Business Title:** Director , Financial Crimes **Requisition Number:** 113305 - 20 **Function:** Advisory **Area of Interest:** **State:** CT **City:** ... our people are our number one priority. With a wealth of learning and career development opportunities, a world-class...a career in Advisory. KPMG is currently seeking a Director in Financial Crimes Analytics… more
- US Bank (New York, NY)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... Wealth Management, Securities and Exchange Commission (SEC) Regulations, Financial Industry Regulatory Authority (FINRA) Regulations, 12CFR9 Regulation, Investments,… 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 ... **About the Role:** S&P Global is seeking a Compliance Director to join our Compliance Team for the S&P...+ 5+ years of proven compliance experience in the financial sector. + Good understanding of financial … more