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Job description
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
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Worksite address
new york, NY, 10261, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.