- Meta (New York, NY)
- …to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1. Responsible ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent… more
- Scotiabank (New York, NY)
- Associate Director , Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... $275,000 per year. 40 hours per week. TITLE: Associate Director , Head of Latin America Liability Management...with Scotiabank's values, its code of conduct and the global sales principles, while ensuring the adequacy, adherence to… more
- Huntington National Bank (New York, NY)
- Description Position Summary: The Senior Managing Director , Head of International Banking is responsible for leading the bank's international strategy, business ... performance. Risk and Compliance + Ensure adherence to all global regulatory requirements, including AML, sanctions , and...to all global regulatory requirements, including AML, sanctions , and KYC standards. + Partner with Risk and… more
- BlackRock (New York, NY)
- **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ... with, financial crime issues, with a focus on AML, sanctions , and fraud. The role reports directly to the...and fraud. The role reports directly to the Americas Head of Financial Crime, who is also based in… more