- Citigroup (Washington, DC)
- …+ Managing specialized teams of Compliance professionals responsible for providing sanctions advisory to the Payments business. Responsible for the execution ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- BAE Systems (Falls Church, VA)
- …Remarkable! BAE Systems is seeking a collaborative and strategic leader to serve as the Director , Global Trade Licensing & Sanctions . As part of BAE Systems, Inc ... Other incentives may be available based on position level and/or job specifics. ** Director , Global Trade Licensing & Sanctions ** **109430BR** EEO Career Site… more
- SMBC (Jersey City, NJ)
- …its employees. **Role Description** Within the Financial Crimes Prevention Unit, ("FCPU"), the Sanctions Compliance Team ("SCT") is responsible for the review of ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...of department processes; and oversight, testing of upgrades to Compliance applications. May include governance, advisory , or… more
- Ankura (FL)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... Conduct independent regulatory program reviews and Testing; + Drafting BSA/AML compliance programs and developing training for FinTech's and broker-dealers. +… more
- Cushman & Wakefield (New York, NY)
- … | Americas Compliance **Job Description Summary** The Americas Regional Compliance Director will join a developing, dynamic, and talented Global Ethics ... equivalent preferred. + Substantial experience (10+ years) in managing ethics and compliance programs and/or equivalent strategic advisory experience in key… more
- TD Bank (New York, NY)
- …support on Anti-Money Laundering (AML) and Anti-Terrorist Financing (ATF) matters. The Advisory team supports the AML compliance framework by providing guidance ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- MUFG (Tempe, AZ)
- …if applicable, the Americas Regional Financial Crime Office. + Supporting general compliance activities and other duties, including special projects as assigned. + ... the Regional Financial Crime Office and Regional Heads of ABC, AML, and Sanctions , Regional Financial Crimes Management Forum (RFCMF), and Global QA Working Groups.… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk. Relationship management and cross ... Director , Infrastructure & Project Finance - US **Requisition...originate and execute project financing, structured financing, and debt advisory within the infrastructure and project finance segment across… more
- Mizuho Corporate Bank (New York, NY)
- …particular emphasis on Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Sanctions compliance . Contribute to the group's strategic planning, process ... and control functions to ensure activities are coordinated.Work with IADA Vice President/ Director and corporate and compliance management to identify control… more
- S&P Global (New York, NY)
- …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 S&P Global ... Dow Jones Indices (SPDJI) division. As a Compliance Director , you'll play a pivotal role...oversight for the Division's IOSCO assurance program. + Offer advisory services on compliance matters and actively… more