- American Express (New York, NY)
- …and business ownership of the platform capabilities that support the CRR and Enhanced Due Diligence ("EDD") programs. **Role of Manager, GFCC Reporting Team** As ... money laundering and terrorist financing, and provides broad analytical and operational support for the company's enterprise-wide AML function. GFCC is part… more
- Scotiabank (New York, NY)
- …modeling skills and familiarity with complex financial models + Conducts thorough due diligence to facilitate prompt execution of transactions that vary ... at the direction of and in partnership with the Director , is responsible for (i) reviewing and facilitating the...with other Corporate and Investment Banking employees, and with operational teams in the US and in Canada to… more
- TD Bank (New York, NY)
- …compliance functions such as surveillance reviews, section 312 reviews and TD affiliates due diligence reviews. + Complete all tasks within required timeframes. ... Financial Crime Risk Oversight Specialist, Global Markets **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position Summary**… more