S&P Global seeks an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation on transaction screening and third-party screening issues. The role focuses on sanctions, AML, and due-diligence risk mitigation across regions, coordinating with Compliance, Legal, Technology, and Operations.
The ideal candidate will guide policy development, enhance screening workflow and controls, and drive continuous improvement in risk-based decision making for a
#J-18808-LjbffrGlobal Financial Crimes Threat Mitigation Lead in new york at Unknown Company
This position is listed as full time and onsite.