- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174,700.00 - 286,000.00 _Please note that the Salary Range shown is a guideline only. ... **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, trainings, and governance… more
- US Bank (Minneapolis, MN)
- …in excess of $75MM, with average client assets above $100MM. The **Managing Director , Client Advisor (MDCA)** is the lead relationship manager and team coordinator ... educated professionals. The MDCA reports directly to the Regional Managing Director for the region. **Essential Functions:** + Responsible for retention, development… more
- Grant Thornton (New York, NY)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve regulatory ... with and providing advice on KYC / AML and OFAC Sanctions programs. + Solid knowledge of 3 lines...firm), which exclusively provides non-attest offerings, including tax and advisory services. In 2025, Grant Thornton formed a multinational,… more
- Intuit (Washington, DC)
- Overview Position Description: Director , Enterprise Compliance Intuit is a global platform company that is on a mission to power prosperity around the world for ... FTC; or CFPB is a plus. Prior experience in consulting/ advisory and legal firms is a plus Capabilities: +...skills. + Regulatory Knowledge: Understanding of FTC Section 5, OFAC , FCPA, anti-bribery, and anti-trust statutes. + Positive Attitude:… more