Unknown Company

Sr. Associate Director, Global Financial Crimes Compliance

miami, fl • Posted 1 weeks ago
Onsite Full Time Legal

S&P Global in Miami, FL, seeks an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation, investigations, and risk-based decisions across sanctions, AML, anti-bribery and third-party due diligence.

You will collaborate with Compliance, Legal, Technology, Operations and business units worldwide to strengthen screening controls, enhance alert management, and deliver consistent, risk-based outcomes.

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Sr. Associate Director, Global Financial Crimes Compliance in miami at Unknown Company

This position is listed as full time and onsite.

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