- TD Bank (New York, NY)
- …opportunity to build out a team in the future. The incumbent will also lead partnerships with key business and risk leaders, to drive a consistent and effective ... fraud risk culture across the organization . This role will be the Secretary for US...resources and leverages TD's operating model to maximize efficiency, effectiveness , and scale + Plans and executes on strategic… more
- TD Bank (New York, NY)
- …it's about creating a culture of compliance that will cascade throughout the organization . **The Ideal Candidate** The ideal candidate will thrive in a fast-paced, ... and feedback. The role requires excellent business writing skills, strong organization skills, attention to detail, and strong executive communication skills to… more
- TD Bank (New York, NY)
- …help lead a specialized function responsible for evaluating the effectiveness of the firm's surveillance framework across trade and communications monitoring. ... to: + Evaluate and enhance the design and operational effectiveness of TDS's existing Surveillance QA function. + Implement...the efficiency and accuracy of analyst alert reviews. + Lead Quality Assurance reviews and drive Improvement. + Conduct… more
- TD Bank (New York, NY)
- …area + Understands the industry, competition and the factors that differentiate the organization + Impacts a range of functional programs across own and related ... in leading projects and activities + Works independently as the senior technical lead and guides others within area of expertise + Identifies and leads problem… more
- TD Bank (New York, NY)
- …and Regulatory reporting requirements. The role requires the ability to lead , train and mentor teams in conducting thorough investigations, ensuring regulatory ... + Ensures an integrated approach with other business areas, broader organization , and enterprise as appropriate + Coordinates and prioritizes multiple initiatives… more
- Manulife (New York, NY)
- …enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization . In this role of Director, you will work closely with Compliance, ... regulations and industry best practices across multiple product lines (AML onboarding , screening, monitoring & reporting requirements) + Responsible for the… more
- Manulife (New York, NY)
- …enhancing the AML/KYC policies, procedures, and controls of the global Private Markets organization . In this role of Director, you will work closely with Compliance, ... regulations and industry best practices across multiple product lines (AML onboarding , screening, monitoring & reporting requirements) + Responsible for the… more
- TD Bank (New York, NY)
- …ensuring an integrated approach with other business management areas, broader organization , and enterprise as appropriate. **Depth & Scope:** + Oversees and ... Liquidity Risk, Senior ALM or FTP roles, Capital Planning Lead , etc. + **Background in one or more related...resources and leverage TDs operating model to maximize efficiency, effectiveness and scale + Leads or contributes to cross-functional… more
- TD Bank (New York, NY)
- …opportunities for infrastructure components. **Project & Change Delivery** + Lead infrastructure designs for upgrades, expansions, and migrations including cloud ... with minimal disruption. **EMPLOYEE / TEAM:** + Work effectively as a team lead , supporting other members of the team in resolving escalated critical service issues.… more
- Amazon (New York, NY)
- …effectiveness with operational efficiency - implementing minimum effective controls * Lead quarterly effectiveness reviews and guide teams on control ... Description The AWS Monetization team in Commerce Platform organization seeks an Audit Automation Leader to drive automation of audit processes and enhance control… more