• Director , Global Head…

    Meta (Menlo Park, CA)
    …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 (11/05/25)
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  • Director Sanctions Processing

    AIG (Atlanta, GA)
    The Director Sanctions Processing is a key...sanctions screening solutions and will report to the Global Head of Sanctions Processing. ... application and optimization of the screening algorithms. + The Director of Sanctions Processing will be responsible...Technology and our screening vendors. + Working with the Global Head of Sanctions Processing… more
    AIG (10/25/25)
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  • 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 (08/08/25)
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  • Director , Head of US Control Room,…

    Scotiabank (Dallas, TX)
    Director , Head of US Control Room, Global Banking & Markets **Requisition ID:** 238966 **Salary Range:** 180,000.00 - 301,500.00 _Please note that the Salary ... driven winning team, committed to results, in an inclusive and high-performing culture. ** Global Banking and Markets** Global Banking and Markets (GBM) is a… more
    Scotiabank (10/16/25)
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  • 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)
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