CIBC
As the Director of US Sanctions Compliance at CIBC, you will lead the Second Line of Defense for sanctions risk management in the United States, serving as a subject matter expert on OFAC regulations. You will oversee global and US compliance policies, lead screening operations, and facilitate cross-functional collaboration with risk, technology, and data teams to ensure regulatory alignment. This senior leadership role involves driving program enhancements, managing regulatory engagements, and fostering a strong culture of sanctions awareness across the organization.
CIBC (Canadian Imperial Bank of Commerce) is one of Canada’s major banks providing personal, business and wealth management services. It offers everyday banking, credit cards, mortgages, loans, investing and financial advice through branches, phone and online/mobile channels. CIBC serves individuals, small businesses and institutional clients with digital tools, financial planning and specialized products such as private and commercial banking. Customers rely on CIBC for its broad product suite, omnichannel access and Canadian market presence.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for CIBC.
5% below the average for this role
CIBC to redeem 1.96% Debentures due April 21, 2031 (NVCC) – Company Announcement
1 week ago
Sanctions Compliance Manager
Bosch Group
Global Financial Crimes Sanctions Compliance Coverage Director Avp New York New York United States Of America
Morgan Stanley
Senior Counsel, Sanctions & AML
SoFi
Senior Officer - Sanctions Advisory
Ebury
AML Compliance, Screening Specialist
Brown Brothers Harriman
Deputy BSA/AML Officer
Wise