Senior Associate Director, Sanctions & Financial Crimes
S&P Global HQ North America
S&P Global in New York, NY is seeking an Associate Director, Global Financial Crimes Compliance Enterprise Threat Mitigation to lead escalation and disposition of transaction screening and third‑party screening alerts across regions. The role demands sanctions and AML expertise, strong analytical judgment, and collaboration with Compliance, Legal, Technology, and Operations to strengthen screening effectiveness and ensure risk-based decision making. #J-18808-Ljbffr S&P Global
Vacancy posted 3 days ago
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