- Capital One (New York, NY)
- Senior Director, Lead AML Advisor for Card Business Capital One is a leading banking and technology company seeking to reimagine banking . One of our key risk ... ideal candidate will be a seasoned risk management and compliance professional with strategic leadership skills, strong business acumen,...products + 10+ years of experience as a Risk Manager or Assurance within the financial services or tech… more
- TD Bank (Melville, NY)
- …**Pay Details:** $86,840 - $139,360 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... disciplines, strategy development, consulting principles, lines of businesses supported, banking + industry, and product/customer markets + Knowledge of current… more
- TD Bank (New York, NY)
- …**Pay Details:** $63,540 - $104,020 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of audits. + Receives coaching sessions, feedback discussions from in-charge manager . + Obtains appropriate training. + Makes discretionary decisions and applies… more
- M&T Bank (New York, NY)
- …OJT responsibilities vary by department and are assigned by the department manager . The position may be responsible for additional projects as assigned by ... the department manager or Leadership Development Manager -MDP. **Primary Responsibilities:** + Participate in and complete a one-year long, non-rotational… more
- TD Bank (New York, NY)
- …**Pay Detail:** $115,000 - $195,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... three key business lines: + **Canadian Retail** including TD Canada Trust, Business Banking , TD Auto Finance (Canada), TD Wealth (Canada), TD Direct Investing and TD… more
- TD Bank (New York, NY)
- …**Pay Details:** $68,640 - $112,320 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... business strategy, goals and objectives + Supports the Product Manager or Senior Product Manager with product...material, welcome packages) + Ensures all products are in compliance and meet all regulatory requirements + Is knowledgeable… more
- TD Bank (New York, NY)
- …**Pay Detail:** $103,000 - $165,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... of the three regional finance groups for the Wholesale Banking segment of TD Bank Group it has a...+ Manage Governance related tasks/mandate and work closely with Compliance and 1B business partners to understand and satisfy… more
- JPMorgan Chase (New York, NY)
- …and the Commercial & Investment Bank more broadly. You will collaborate daily with banking , markets, regulatory, and other lawyers, as well as compliance , risk, ... relevant securities laws and the SEC's Municipal Advisor Rule, fair access and related issues. + Serve on both...and direct purchases, such as bond purchase agreements, dealer manager agreements and private placement engagement letters. + Provide… more
- TD Bank (New York, NY)
- …**Pay Detail:** $170,000 - $208,000 USD TD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill ... section 265, section 871(m), tax treaties, structured notes, BEAT, Pillar 2, REIT compliance , branch taxation issues + Providing tax advice with respect to new… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $250,000 USD TD is committed to providing ... fair and equitable compensation opportunities to all colleagues. Growth...specific details for this role. **Job Description:** TD Securities Compliance team is seeking a Director-level candidate to lead… more