• Director , Legal Compliance - Crypto…

    Mastercard (Harrison, NY)
    …businesses and governments realize their greatest potential._ **Title and Summary** Director , Legal Compliance - Crypto Mastercard Transaction Services Overview ... used to facilitate money laundering and terrorist financing. The Director , Legal Compliance -Crypto, MTS will report to...regulatory reporting. The Role * Build and oversee MTS' Operations Team, which manages AML/ Sanctions onboarding, due… more
    Mastercard (01/06/26)
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  • Director - Compliance : Head…

    American Express (New York, NY)
    …Group, Financial Crimes Data Science and Analytics Center of Excellence, Technology, Operations , Model Risk Management, and Business Line Compliance . * Establish ... future of American Express. The American Express Global Financial Crimes Compliance (GFCC) function provides second-line policy, framework, oversight and control… more
    American Express (01/15/26)
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  • IT Director , Financial Crimes Development

    EverBank (Albany, NY)
    …and regulatory discussions. + Collaborates with cross-functional teams to integrate compliance solutions into business operations . Monitors emerging threats and ... **IT Director , Financial Crimes Development** The IT Director...prevent, and mitigate financial crimes including fraud, money laundering, sanctions violations, and bribery. This role combines technical expertise,… more
    EverBank (01/15/26)
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  • Associate Director , Global Sales Execution

    Scotiabank (New York, NY)
    …and effectiveness of day-to-day business controls to meet obligations related to operations , compliance , AML/ATF/ sanctions and conduct risk **Education and ... Associate Director , Global Sales Execution **Requisition ID:** 246346 **Salary...both company and GTB wide objectives, including Sales Effectiveness, Operations , Business Analytics, Enterprise strategy, Finance, product and Global… more
    Scotiabank (01/01/26)
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  • Services Risk & Controls Director…

    Citigroup (New York, NY)
    …This role will work with the global and regional Products, Business Risk, Operations , Technology and Compliance teams to identify and assess emerging risks ... + Strong professional experience in Financial Services, in Financial Crime and/or Compliance or Business/Product Operations and/or Risk & Controls with focus… more
    Citigroup (01/09/26)
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  • Director , Strategy & Planning, Global…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance , AML/ATF/ sanctions and conduct risk. + Leads a high performance ... Director , Strategy & Planning, Global Transaction Banking **Requisition...end-to-end coordination of strategic initiatives across the business (Product, Operations , Sales, Technology, etc.). + Engage and build relationships… more
    Scotiabank (11/18/25)
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  • Director , Sales Services

    HSBC (New York, NY)
    Director , Sales Services Brand: HSBC Area of Interest: Investment Banking, Markets, and Research Location: New York, NY, US, 10001 Work style: Office Worker Date: 13 ... Jan 2026 In compliance with applicable laws, HSBC is committed to employing...banking and financial services organisations in the world, with operations in 57 countries and territories. We aim to… more
    HSBC (01/14/26)
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  • Senior Managing Director -Head…

    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 ... global markets. This executive will oversee international corporate banking operations , cross-border lending, trade finance, foreign exchange, and treasury services.… more
    Huntington National Bank (01/07/26)
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  • Director , Office Of Research And Program…

    City of New York (New York, NY)
    …FIA to increase productivity and avoid problematic trends that could result in fiscal sanctions to the Agency. The staff visit FIA Benefit Access Centers (BAC) / ... the direction of the Family Independence Administration's Deputy Commissioner for Field Operations , and with great latitude for the exercise of independent judgment,… more
    City of New York (12/21/25)
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  • Financial Crime Risk Oversight Specialist

    TD Bank (New York, NY)
    …and functions on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk appetite ... 7+ years experience **Customer Accountabilities:** + Provides expert/specialized regulatory compliance and prudential risk management guidance on AML/ATF/ Sanctions… more
    TD Bank (12/20/25)
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