• Director , Global Head…

    Meta (New York, NY)
    …to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance Responsibilities: 1. Responsible ... **Summary:** As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent… more
    Meta (11/19/25)
    - Related Jobs

  • Sanctions Associate

    SMBC (Jersey City, NJ)
    SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a diverse range of financial services, ... a diverse client base to local markets and the organization's extensive global network. The Group's operating companies in the Americas include Sumitomo Mitsui… more
    SMBC (11/07/25)
    - Related Jobs

  • Associate Director , Head of Latin…

    Scotiabank (New York, NY)
    Associate Director , Head of Latin America Liability Management **Requisition ID:** 238518 **Salary Range:** 275,000.00 - 275,000.00 _Please note that the Salary ... $275,000 per year. 40 hours per week. TITLE: Associate Director , Head of Latin America Liability Management...with Scotiabank's values, its code of conduct and the global sales principles, while ensuring the adequacy, adherence to… more
    Scotiabank (10/10/25)
    - Related Jobs

  • Microservices Big Data Payments Data…

    Citigroup (Jersey City, NJ)
    Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Our core activities ... on behalf of our clients. _Engineer the future of global finance. At Citi, our Tech team doesn't just...paramount. + Working knowledge of industry practices (ISO 20022, Sanctions , AML) and standards + Consistently demonstrates clear and… more
    Citigroup (11/12/25)
    - Related Jobs

  • Director , Americas Financial Crime…

    BlackRock (New York, NY)
    **About this role** **Business Overview** BlackRock's Global Compliance Department protects BlackRock's reputation and provides advice to the business focused on ... with, financial crime issues, with a focus on AML, sanctions , and fraud. The role reports directly to the...and fraud. The role reports directly to the Americas Head of Financial Crime, who is also based in… more
    BlackRock (12/16/25)
    - Related Jobs