- TD Bank (Charlotte, NC)
- …provides guidance, leadership, and subject matter expertise to ensure operational results/ project initiative objectives are achieved for the overall group. This role ... + Advanced ability to lead, plan, implement and evaluate program/ project activities to ensure completion of initiatives + Ability...related regulatory experience preferred. Includes but not limited to KYC/ AML , Reg E, Reg Z, etc. + Strong attention… more
- TD Bank (Charlotte, NC)
- …to enable learning solution recommendations, and delivering end to end learning project management on an assigned number of L&D projects, including evaluation, ... deliver targeted training programs on financial crime risk topics, including AML , sanctions, anti-bribery & corruption, fraud, and other regulatory requirements. +… more
- Bank of America (Charlotte, NC)
- …models. May report to either Quant Operations Exec or Quantitative Operations Manager . **Line of Business Job Description:** About Sanctions Screening Center of ... junior colleagues + Excellent communication skills (oral and written), planning, project management, networking and influencing skills **Desired Qualifications** : +… more