S&P Global Market Intelligence seeks an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation and disposition of transaction screening alerts. The role requires screening expertise, analytics, and a practical understanding of sanctions and due diligence across regions.
You will partner with Compliance, Legal, Technology and Operations to enhance screening controls, improve alert management, and support a globally consistent risk mitigation
#J-18808-LjbffrAssociate Director, Sanctions & Financial Crimes Mitigation in dallas at Unknown Company
This position is listed as full time and onsite.