- Scotiabank (New York, NY)
- …in business or related field, JD preferred; + Minimum of 7 years in sanctions compliance related functions in financial services or a comparable government ... Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:**...**Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards,… more
- Scotiabank (New York, NY)
- …the director provides strategic oversight of AML controls, ensuring compliance with global regulatory expectations and industry best practices. This position ... the director will collaborate with key stakeholders - including compliance , legal, internal audit, technology, and business leaders - to enhance AML… more
- Stony Brook University (Stony Brook, NY)
- Assistant Director of College Housing **Who We Are** We, the Division of Student Affairs, are a student-focused organization that aims to empower student success and ... Supervision of professional staff. **Brief Description of Duties:** The Assistant Director of College Housing reports to the Associate Director … more
- Mastercard (Harrison, NY)
- …their greatest potential._ **Title and Summary** Digital Currency Enablement Director MTS Overview: Mastercard Transaction Services (MTS) and its subsidiaries ... settlement accounts and other services for the relevant MTS entity * Compliance services including, but not limited to, due diligence, real-time sanctions… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions , and conduct risk + Build a high performance ... Director , Investment Banking, Financial Sponsors Group - New...will be to ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. **What… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. REQUIREMENTS: Bachelor's degree or ... Associate Director , Loan Capital Markets LATAM **Requisition ID:** 224704...strategies and objectives. Ensure all activities conducted are in compliance with governing regulations, internal policies and procedures. Champion… more
- City of New York (New York, NY)
- …one (1) Administrative Staff Analyst III, to function as the III Executive Director , APS Support Services who will: Under the administrative direction of the Deputy ... for the exercise of independent judgment, initiative and decision-making, the Director of Support Services is responsible for the direction, administration, and… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Understand how the Bank's ... Director & Head, Digital Channels - Portal and...the development lifecycle and ensure adherence to risk & compliance guideline. + Produce and monitor regular (daily/weekly/monthly) reports… more
- Scotiabank (New York, NY)
- …day-to-day business controls to meet obligations with respect to operational compliance , Anti-Money Laundering (AML)/Automatic Transfer of Funds (ATF)/ sanctions ... Director - Esoteric ABS Structuring **Requisition ID:** 223570...to results, in an inclusive and high-performing culture. TITLE: Director , Esoteric ABS Structuring DUTIES: The Bank of Nova… more
- Scotiabank (New York, NY)
- …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Builds a high performance ... Director , Cloud Security **Requisition ID:** 213199 **Salary Range:**...strategies, plans and initiatives are executed and delivered in compliance with governing regulations, internal policies, procedures with an… more