- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit ) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting ... to the Senior Manager, Governance and Control, the Manager supports Change...through with their ideas. **JOB REQUIREMENTS** + Understanding of Wholesale banking business. + Strong compliance and/ or risk… more
- US Bank (New York, NY)
- …from Day One. **Job Description** US Bank is seeking an experienced Model Validation Director for our Credit, Allowance & Compliance areas and will reside within the ... Interfaces with key stakeholders throughout validation process, regulators and internal audit to discuss justification and reasoning behind validation and review… more
- TD Bank (New York, NY)
- …Description:** **Position:** Financial Crime Risk Oversight Specialist **Reports to:** Director , Financial Crime Risk Oversight, TD Securities, US **Position ... with business and legal, and operationalizing requirements and regulations for the Wholesale business. The team provides advice across the full spectrum of TDS… more