• Banking Sanctions Head

    Citigroup (New York, NY)
    The Banking Sanctions Head is a senior Independent Compliance Risk Management (ICRM) professional with subject matter expertise on Economic Sanctions ... EU country equivalents, issuing Monitoring Reports where appropriate. + Monitoring ICRM Banking Sanctions adherence to relevant policies and procedures related… more
    Citigroup (05/29/25)
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  • Director & Head , Digital Channels - Portal…

    Scotiabank (New York, NY)
    Director & Head , Digital Channels - Portal and Mobile, Global Transaction Banking **Requisition ID:** 221443 **Salary Range:** 180,000.00 - 301,500.00 _Please ... results, in an inclusive and high-performing culture. **Director & Head , Digital Channels - Portal and Mobile, Global Transaction..., Digital Channels - Portal and Mobile, Global Transaction Banking - New York, NY** **Global Transaction Banking… more
    Scotiabank (04/09/25)
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  • Director, Head of GBM/GTB AML Risk…

    Scotiabank (New York, NY)
    …in risk management/assessment capacity, with a minimum of 5 years AML and OFAC/ Sanctions experience. + Specialization in wholesale banking and global capital ... Director, Head of GBM/GTB AML Risk & Controls Assessments...to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets… more
    Scotiabank (05/29/25)
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  • Director & Head , Payments Strategy…

    Scotiabank (New York, NY)
    …to results, in an inclusive and high-performing culture. **Title** : Director and Head , Payments Strategy & Planning, Global Transaction Banking - New York, ... Director & Head , Payments Strategy and Planning **Requisition ID:** 217179...NY **Global Transaction Banking ** Global Transaction Banking (GTB) is the payments and transaction engine of… more
    Scotiabank (05/14/25)
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  • Regional Head of Financial Crimes Office…

    MUFG (New York, NY)
    …member of our recruitment team will provide more details. The Managing Director, Head of Financial Crimes Office for the Americas ("FCOA") is responsible for ... Combined US Operations ("CUSO") and the Americas region. The Head of FCOA is the board designated BSA Officer...the Board and manages relationships with all relevant federal banking regulatory agencies to ensure that the organization is… more
    MUFG (05/30/25)
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  • Director, OFAC Advisory

    Scotiabank (New York, NY)
    …in a timely manner, and appropriate reporting is conducted to the Deputy Global Head of Sanctions + Acting as a critical subject-matter-expert providing advice ... winning team, committed to results, in an inclusive and high-performing culture. **Global Banking and Markets** Global Banking and Markets (GBM) is a leading… more
    Scotiabank (05/14/25)
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  • Financial Crime Risk Senior Investigator…

    TD Bank (New York, NY)
    …to the AVP, Head of Financial Crimes Controls and Screening Capabilities, Global Head of Sanctions , ABAC, and Screening, and other key FCRM executives. The ... of Financial Crimes Controls and Screening Capabilities, Global Head of Sanctions , ABAC, and Screening, and...experience and build capabilities to shape the future of banking . Whether you've got years of banking … more
    TD Bank (05/29/25)
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