- Scotiabank (New York, NY)
- Director , OFAC Advisory **Requisition ID:** 208494 **Salary Range:** 174.700,00 - 286.000,00 _Please note that the Salary Range shown is a guideline only. ... **Purpose** The incumbent will lead and oversee the Global Sanctions Advisory team, and ensure applicable policies, procedures, standards, trainings, and governance… more
- US Bank (Minneapolis, MN)
- …in excess of $75MM, with average client assets above $100MM. The **Managing Director , Client Advisor (MDCA)** is the lead relationship manager and team coordinator ... educated professionals. The MDCA reports directly to the Regional Managing Director for the region. **Essential Functions:** + Responsible for retention, development… more
- Grant Thornton (New York, NY)
- As the Anti-Money Laundering Managing Director , you'll offer tailored services to help clients identify and mitigate potential risks, address and resolve regulatory ... with and providing advice on KYC / AML and OFAC Sanctions programs. + Solid knowledge of 3 lines...firm), which exclusively provides non-attest offerings, including tax and advisory services. In 2025, Grant Thornton formed a multinational,… more
- Intuit (Washington, DC)
- Overview Position Description: Director , Enterprise Compliance Intuit is a global platform company that is on a mission to power prosperity around the world for ... FTC; or CFPB is a plus. Prior experience in consulting/ advisory and legal firms is a plus Capabilities: +...skills. + Regulatory Knowledge: Understanding of FTC Section 5, OFAC , FCPA, anti-bribery, and anti-trust statutes. + Positive Attitude:… more
- SMBC (Jersey City, NJ)
- …Bank Secrecy Act/Anti Money Laundering/Office of Foreign Assets Control (BSA/AML/ OFAC ), SMBC policies and procedures. The Associate follows established guidelines ... under their VP's remit. Reports to the VP or Director level. Complex transactions escalated to next level of...testing of upgrades to Compliance applications. May include governance, advisory , or QC related tasks. + Ensures compliance with… more
- TD Bank (New York, NY)
- …Risk Oversight Specialist, Transaction Monitoring & Investigations **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary** ... risk management behaviors aligned with TD policies and practices. + Provide advisory and oversight support to the Transaction Monitoring and Investigations teams. +… more