S&P Global in New York is seeking an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation and resolution of complex screening alerts across clients, vendors, and third parties.
You will partner with Compliance, Legal, Technology, and Operations to strengthen screening controls, improve alert management, and drive a globally consistent approach to sanctions, AML, and third-party risk within a high-stakes, regulated environment.
#J-18808-LjbffrGlobal Financial Crimes: Enterprise Threat Mitigation Lead in new york at Unknown Company
This position is listed as full time and onsite.