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The Global Client Evaluations, Exits & Restrictions (CEER) Director reports directly to the Head of Global AML Regulatory Reporting, Insights & Integration. The scope of this role includes providing consistency and coordination for the client close-out, risk-rating override, and account restriction processes through global AML stakeholders (AML Country Officers [AMLCO], Client Review and Investigations Units [CRIU], and Country Risk and Compliance Officers[CRCO]), while also enhancing the control points for of the AML Account Closure Standard and corresponding Procedures.
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The Compl AML Core Director (Mgr) manages multiple teams through other managers. Subject matter representative for various compliance and business committees which includes providing content and analysis on global AML account closure trends.
$300,000 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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The scope of this role includes providing consistency and coordination for the client close-out, risk-rating override, and account restriction processes through global AML stakeholders (AML Country Officers [AMLCO], Client Review and Investigations Units [CRIU], and Country Risk and Compliance Officers [CRCO]), while also enhancing the control points for the AML Account Closure Standard and corresponding Procedures.
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The firm is the No. 1 investment bank for global M&A transactions under $1 billion, the No. 1 M&A advisor for the past eight consecutive years in the U.S., the No. 1 global restructuring advisor for the past nine consecutive years, and the No. 1 global M&A fairness opinion advisor over the past 25 years, all based on number of transactions and according to data provided by Refinitiv.
$225,000 a yearFull-timeExpandApply NowActive JobUpdated 12 days ago - UpvoteDownvoteShare Job
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Proficiency in disclosures including CDP (Climate required, Water and Forest preferred), Integrated Reporting, GRI, SASB, TCFD, and some of the following: S&P Global CSA (DJSI), MSCI, Sustainalytics, ISS, Refinitiv, EcoVadis.
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Purpose of Role Reporting to the Assistant Athletic Director for Compliance and Student Success, this position coordinates the academic and personal development of student-athletes including, not limited to, coordinating community engagement initiatives for Daemen Athletics.
$48,500 - $58,500 a year(student)ExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Job Description:We’re looking for a passionate Product Marketing Director to lead the consumer marketing strategy for our P2P (peer-to-peer) payments portfolio. The ideal leader for this role is equal parts strategic and creative and can seamlessly translate our business objectives, product strategy, and insights into global marketing plans that drive portfolio and business growth.
$246,290 a yearFull-timeExpandApply NowActive JobUpdated 16 days ago - UpvoteDownvoteShare Job
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Convenings: Lead and create events, roundtables, conferences, side events, and speaking opportunities organized around key moments on the global climate calendar (e.g., Climate Week NYC, upcoming COPs, Earth Day, etc.
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Epsilon is a global advertising and marketing technology company positioned at the center of Publicis Groupe. Yieldify is a marketing technology company within Epsilon, a leading global advertising and marketing technology company.
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As a Director Business Architect for Small, Medium Corporate (SMC) business, serving our largest customers within SMC, you will be accountable to develop and deliver the Sales strategy through designing our SMC Corporate sales model, including our blueprint investments and role orchestration, leveraging global and regional coverage model and seller productivity insights.
$268,900 a yearFull-timeExpandApply NowActive JobUpdated 2 days ago - UpvoteDownvoteShare Job
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BitGo processes approximately 20% of all global Bitcoin transactions, and supports over 1,000 coins and tokens. This is not a hands-on coding role, but the Director of Engineering is expected to be closely involved technically in the work of the team.
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Caris Life Sciences Director - Global Biopharma Business Development Lead Remote, Idaho Apply Now The Caris BBD team continues to grow with the expansion of its business portfolio partnerships with biotechnologies, pharmaceuticals, and healthcare partners.
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The Associate Director role will provide process automation leadership within the BDC Pilot Plant. Please also note that, where permitted by applicable law, the Company reserves the right to require COVID-19 vaccinations for positions, such as in Global Employee Health, where the Company determines in its discretion that the nature of the role presents an increased risk of disease transmission.
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As an Executive Director, Growth, reporting directly to the Chief Marketing Officer, you will be a pivotal team member within our global Growth, Brand & Experience team at Omnicom Media Group.
$250,000 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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As a Regional Director (Northeast) at Allspring Global Investments, you will have the opportunity to drive sales and make a significant impact. Allspring Global Investments is a leading independent asset management firm that offers a broad range of investment products and solutions designed to help meet clients' goals.
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global director jobs in New York, NY
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