- Meta (New York, NY)
- **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and ... requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance … more
- American Express (New York, NY)
- …will you make an impact in this role?** Working closely with the Global Sanctions Director , the Risk & Control Assessment and Remediation Manager within Global ... you will help us define the future of American Express. Global Sanctions is responsible for developing and maintaining an effective, risk-based enterprise-wide … more
- Mastercard (Harrison, NY)
- …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... solutions from being used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to the MTS US AML/CFT… more
- Mizuho Corporate Bank (New York, NY)
- Join Mizuho as Director of Compliance Technology Modernization! In this role, you will be at the helm of a transformative journey-redefining how compliance ... platforms: DataBricks and Snowflake preferred- Deep understanding of financial services compliance requirements (AML, sanctions screening, KYC)- Strong project… more
- American Express (New York, NY)
- …future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control ... connection with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF), Sanctions and Anti-Bribery and Corruption. The GFCC portfolio comprises all… more
- JPMorgan Chase (Brooklyn, NY)
- …the status quo and striving to be best-in-class. As a Global Financial Crime Compliance Governance Director within the Compliance , Conduct and Operational ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...Global KYC Standard. + Lead the firm's AML and Sanctions Risk Assessment Program, driving transformation initiatives. + Administer… more
- Ankura (New York, NY)
- …is a team of excellence founded on innovation and growth. The Model Validation Director is expected to lead and execute model validation testing processes on systems ... aid in the independent validation of financial crimes detection and sanctions screening models. Testing could include conceptual design review, control operating… more
- EverBank (Albany, NY)
- **IT Director , Financial Crimes Development** The IT Director , Financial Crimes Development is responsible for designing, developing, and implementing strategic ... prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise, regulatory… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations related to operations, compliance , AML/ATF/ sanctions and conduct risk **Education and Experience:** + ... Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary...to results, in an inclusive and high-performing culture. **Associate Director , Global Sales Execution, Global Transaction Banking - NY,… more
- Citigroup (New York, NY)
- …which is one of Citi's five interconnected businesses lines. The Risk and Controls Director for Digital Assets is a first line role responsible for supporting the ... Services businesses in managing and mitigating financial crime (AML, Sanctions , ABC & Fraud), regulatory and reputational risks end-to-end. This role will work with… more