- TD Bank (New York, NY)
- …for this role. **Job Description:** TD Securities Compliance team is seeking a Director -level candidate to lead the Surveillance Data Quality Team. This is a global ... TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. The incumbent provides strategic guidance and… more
- TD Bank (New York, NY)
- …to corporate, government, and financial institution (FI) clients through Global Transaction Banking (GTB), Corporate and Investment Banking (CIB), and Global Markets ... impact with top tier organizations. We offer innovative solutions and treasury advisory services on large and complex liquidity, payments, and trade finance needs.… more
- Citigroup (New York, NY)
- Corporate Mergers and Acquisitions (M&A) provides internal advisory and deal execution services to executives and business heads throughout the organization, ... subsidiaries. Projects include acquisitions and other expansionary transactions, divestitures, transaction management, corporate valuation, sell-side auctions, exploratory M&A analysis… more
- Mizuho Corporate Bank (New York, NY)
- As Director of Financial Crimes Modelling and Analytics, you will act as a model owner for Mizuho America's Financial Crimes ("FCC") Models, which include ... Transaction Monitoring, Real-Time Message Screening, and Customer Screening Systems...of Greenhill, Mizuho provides M&A, restructuring and private capital advisory capabilities across Americas, Europe and Asia. Mizuho Americas… more
- Educational Testing Service (Albany, NY)
- …including deal sourcing, due-diligence, structuring, negotiations, legal documentation, transaction closing, portfolio Board of Director representation ... sourcing, due diligence negotiations, legal documentation, financial modeling, financial advisory and valuation of strategic alternatives, risk assessment, scenario… more
- TD Bank (New York, NY)
- …across TD Securities (TDS), including Markets Sales and Trading leaders, Technology, Advisory Compliance, and Risk functions. Through due diligence, and with a ... Responsibilities:** + Data Governance & Quality Strategy: Assist the Data Quality Director in the development and implementation of a robust data quality framework… more
- JPMorgan Chase (New York, NY)
- …US critical infrastructure and the global financial ecosystem. As the Executive Director of the Insider Threat Program Management Office within the Global Security ... Insider Threat management, collaborating closely with firm-wide stakeholders to provide advisory support and enhance education and awareness initiatives. + Evaluate… more
- Mastercard (Harrison, NY)
- …by stakeholders and Customers * Support the ongoing development of Network Guardian transaction monitoring solutions and typologies * Support training of FIU and MTS ... customer onsite review processes by working with AML regional advisory teams to measure compliance with Mastercard Rule 1.2...etc.) * Serve as a backup to the FIU Director (and other FIU personnel) as necessary * Manage,… more
- Scotiabank (New York, NY)
- …to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering an ... performance and review of audits, including providing high quality, value-added advisory services to Management as part of audits or special projects/assignments,… more