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Associate Director, Sanctions & Financial Crimes Mitigation

S&P Global

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-Ljbffr S&P Global

Vacancy posted 2 days ago
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