• Head of Engineering for AML…

    Citigroup (New York, NY)
    The Head of Engineering for AML and Sanctions reports to the Head of Enterprise Technology. This person leads a global engineering organization ... **Responsibilities:** + Lead and manage a global team or teams of engineering professionals to drive business and technology value, working with peers and… more
    Citigroup (07/30/25)
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  • Director & Head , Digital Channels - Portal…

    Scotiabank (New York, NY)
    …of day-to-day business controls to meet obligations with respect to operational, compliance, AML /ATF/ sanctions and conduct risk. + Understand how the Bank's risk ... Director & Head , Digital Channels - Portal and Mobile, Global...post graduate degree, preferably in business/management, computer science or engineering + 12+ years' experience in Cash Management and… more
    Scotiabank (07/09/25)
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