Director, Global Sanctions - New York, United States - S&P Global, Inc.

Director, Global Sanctions

2 weeks ago

About the Role: · Grade Level (for internal use): · 12 · Director, Global Sanctions & Financial Crimes Compliance Program Advisor · About the Role: · Responsibilities and Impact: · The Impact: · * The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will r ...

Director, Global Sanctions

2 weeks ago

About the Role: · Grade Level (for internal use): · 12 Director, Global Sanctions & Financial Crimes Compliance Program Advisor · About the Role: · Responsibilities and Impact: · The Impact: The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will ...

Global Head of Sanctions

1 week ago

Diversified. Resilient. Dynamic. · Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. · The Group provides comprehensive breadth and depth of covera ...

Director, Global Sanctions

3 days ago

About the Role: · Grade Level (for internal use): · 12 · Director, Global Sanctions & Financial Crimes Compliance Program Advisor · About the Role: · Responsibilities and Impact: · The Impact: · The Director, Global Sanctions & Financial Crimes Compliance Program Advisor will rep ...

IT Technical Lead, Global Sanctions

2 weeks ago

Get to know the business · General Insurance is a leading provider of insurance products and services for commercial and personal insurance customers. It includes one of the world's most far-reaching property casualty networks. General Insurance offers a broad range of products ...

Global Head of Sanctions

1 week ago

Diversified. Resilient. Dynamic. · Marex is a global financial services platform, providing essential liquidity, market access and infrastructure services to clients in the energy, commodities and financial markets. · The Group provides comprehensive breadth and depth of coverage ...

IT Technical Lead, Global Sanctions

3 weeks ago

Seeking an experienced IT Technical Lead, Global Sanctions with strong expertise in Java, Tom. EE, SQL, and related technologies to join our dynamic and innovative Sanctions IT team. The ideal candidate will play a pivotal technical role in leading t Technical, IT, Global, Projec ...

Global Sanctions Compliance Specialist

4 weeks ago

Responsibilities · TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, Berlin, Dubai, ...

Global Head of Sanctions

2 weeks ago

Responsibilities · Develop and maintain a Global Sanctions program to ensure compliance with sanction obligations across our global affiliates. · Keep current with all applicable sanctions against individuals, entities, countries, and trading products and confirm that all are cov ...

IT Technical Lead, Global Sanctions

2 weeks ago

IT Technical Lead, Global Sanctions page is loaded · IT Technical Lead, Global Sanctions · Apply · locations · NJ-Jersey City · NC-Charlotte · time type · Full time · posted on · Posted 5 Days Ago · job requisition id · JR · Get to know the business · General Insuran ...

Global Head of Sanctions

1 week ago

About INTERACTIVE BROKERS This is a hybrid role (three days in the office/two days remote). Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld compute Global, Project Management, Br ...

Global Head of Sanctions

1 week ago

About INTERACTIVE BROKERSThis is a hybrid role (three days in the office/two days remote). · Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves ...

Global Financial Crimes: Institutional Securities Group Financial Crimes Advisory Officer for Institutional Securities Group

3 weeks ago

Company Profile · Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and indivi ...

Associate Consultant

1 week ago

Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and ...

Senior Compliance Analyst

2 days ago

Position: Sr. Compliance Analyst · BH ID: 316739 · Salary: $75-85K, discretionary bonus of about 5-8% · Type (Contract, Contract to Hire, Perm): Perm · Location: Midtown, NYC · (remote, hybrid, onsite): 5 days on site (9-5pm) · Our customer, a fortune 500 international banking co ...

Sanctions Compliance Analyst

3 weeks ago

General Summary: · The Sanctions Analyst is responsible for supporting the BBVA New York Branch's Sanctions · Program and will directly report to the Sanctions Program Manager. The individual will perform · daily Sanctions screening activities to ensure transactions and parties a ...

Bilingual OFAC Sanctions Analyst

1 week ago

OFAC Sanctions Analyst · Pay: $35-40hr W2 · duration 3 months · Onsite 3x/week NY, NY 10003 · We are seeking a Sanctions analyst for a contract role. The sanctions analyst will have heavy OFAC Sanctions experience, AML experience a big plus as well. Reading and writing in Spa ...

Senior Director, Sanctions Compliance Investigations

2 weeks ago

Bring your ideas. Make history. · BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or ...

Informatica Senior Consultant/Fircosoft

2 weeks ago

Description · • Doing requirement Analysis · • Determine customization needs · • Identify high level processes/system changes · • Prepare Business Requirements Documentation and Functional Specification Documentation · • Prepare Knowledge Sharing artefacts' and conduct user train ...

Director, Internal Control, AML, ATF

2 weeks ago

Requisition ID: 199940 · Salary Range: 174, ,000.00 · Please note that the Salary Range shown is a guideline only. Salary offered may vary based on factors, including, but not limited to, the successful candidate's relevant knowledge, skills, and experience. · Join a purpose dri ...