- Santander US (New York, NY)
- …credit analysis / financial projection models while making a recommendation to senior management. You will be responsible for reviewing, analyzing, and/or evaluating ... each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations… more
- TD Bank (New York, NY)
- …Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML/ATF/Sanctions/ABAC expertise, works independently and is accountable ... TD operates + Provides AML/ATF/Sanctions/ABAC advice to a business as FCRM representative on a complex project or change initiative + Provides advanced analysis… more