- American Express (New York, NY)
- … Global Sanctions Director, the Risk & Control Assessment and Remediation Manager within Global Sanctions will be responsible for supporting the ... will help us define the future of American Express. Global Sanctions is responsible for developing and...the Subject Matter Experts to support all business and compliance teams. How will you make an impact in… more
- American Express (New York, NY)
- …will you make an impact in this role?** Working closely with the Global Sanctions Risk & Control Assessment and Remediation Manager , the Sanctions Risk ... will help us define the future of American Express. Global Sanctions is responsible for developing and...assessment, and ultimate residual risk. Working closely with the Global Financial Crimes and Compliance Risk Assessment… more
- CH Robinson (New York, NY)
- … to join our team. In this role, you will lead, coordinate, and enhance our global compliance programs, with a specific focus on adhering to Office of Foreign ... forwarding activities. The role supports the implementation of effective compliance controls across all global locations, ensuring...leadership. + Mentor team members on US export and sanctions compliance to build functional expertise and… more
- TD Bank (New York, NY)
- …+ Leads and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture + Provides guidance, leadership, coaching ... processes and controls + Contributes to the development and implementation of AML/ATF/ Sanctions /ABAC Compliance programs + Works with senior business unit… more
- TD Bank (New York, NY)
- …you more specific details for this role. **Job Description:** **Position:** Director, Global Markets Oversight, US FCRM TDS Business Oversight **Reports to:** AVP, ... financial crime risk. This involves providing guidance on regulatory compliance , close partnership with business and legal, and operationalizing requirements… more
- Institute of Electrical and Electronics Engineers (New York, NY)
- …Deputy General Counsel for Compliance and the Senior Corporate Compliance Manager with ensuring an effective sanctions compliance program through the ... is responsible for the creation, implementation and execution of global compliance programs and policies. We provide...of policies, procedures and training aligned with US and global sanctions requirements. * Enhance and maintain… more
- NBC Universal (New York, NY)
- …initiatives, manage workflows, and build scalable processes that support a growing global compliance program. The ideal candidate will be detail-oriented, highly ... completed during 2025. This is a Versant role. The Manager , Compliance will play a pivotal role...legal or compliance function. + Familiarity with compliance topics such as anti-corruption, sanctions , conflicts… more
- Citigroup (New York, NY)
- …Risk Management:** Knowledge of anti-money laundering (AML), Know Your Customer (KYC), sanctions , and other financial compliance requirements pertinent to DR ... The Account Manager for Depositary Receipt Services is responsible for...of the Depositary Receipt business, including DR mechanics, regulations, global capital markets, and best practices in client servicing.… 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. REQUIREMENTS: Master's degree or ... Senior Manager , US Market Risk **Requisition ID:** 231997 **Salary...the US Credit Trading, US Structured Credit Trading, and global Convertible Bond & Preferred Share Trading desks within… 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. + Champion a high performance ... Senior Manager , Enterprise Risk **Requisition ID:** 227263 **Salary Range:**...committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and… more