- American Express (New York, NY)
- …(GFCC) team is responsible for leading the enterprise-wide Anti-Money Laundering ( AML ), Sanctions, and Anti-Corruption compliance functions. This team has global ... broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part of the broader Global...for remediation activities, and track them to closure. + Audit and Regulatory Exam Preparedness by providing evidence of… more
- TD Bank (New York, NY)
- …deliver specialized/ad hoc training and reporting, as required.** **Compliance Business Oversight Manager ** **Reporting to the Senior Manager , the Compliance ... providing trusted and reliable reporting, advice and opinion to senior leadership and the Board on the state of...in a governance related field (eg Compliance, Risk Management, AML , Legal, Audit )** **Customer Accountabilities:** + Proactively… more
- TD Bank (New York, NY)
- …compelling business context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and guides others ... risk level assessment and controls + Compliance or QA/QC testing or audit experience + Working knowledge or familiarity with desktop or web-based applications… more
- TD Bank (New York, NY)
- …short to medium-term issues (eg 6-12 months) + Generally reports to a Senior Manager or above **Core Accountabilities:** Scope of Supervision accountabilities ... management / control function partners (eg Risk, Legal, Compliance, AML and Audit ) to assess risks, develop...be able to foster and maintain key relationships with senior Business Leaders or stakeholders. + Proactive and quick… more