- Scotiabank (Dallas, TX)
- Director , Global Sanctions Exam Management, Regulatory and Emerging Risks **Requisition ID:** 244379 **Salary Range:** 157,700.00 - 264,200.00 _Please ... risks. **What You'll Do** The Sanctions Exam Management & Regulatory Emerging Risks Director ...The incumbent is responsible to lead and oversee the Global Sanctions Exam Management, Regulatory… more
- Meta (Chicago, IL)
- …requirements applicable to registered money services businesses ("MSBs"). **Required Skills:** Director , Global Head of Sanctions Compliance ... **Summary:** As Director of Sanctions Compliance in the...sanctions /OFAC compliance programs. 6. Responsible for responding to exam and audit findings, and overseeing the corrective action… more
- MUFG (Tempe, AZ)
- …of Internal Audit and Compliance Testing. + Develop an understanding of global Anti-Money Laundering ("AML"), Sanctions , and Anti-Bribery & Corruption ("ABC") ... will provide more details. This Associate Vice President (AVP) role in the Global Financial Crimes Division ("GFCD") and Americas Compliance function of MUFG Bank,… more