• Manager , Trade Surveillance…

    TD Bank (New York, NY)
    …initiatives in a complex regulatory environment. This position will focus on the trade surveillance portfolio and related initiatives. The VP Compliance ... Initiatives and Portfolio Management, DDI, technology and key stakeholders (eg, Trade Surveillance Leads, and Chief Compliance Officers) to develop clear… more
    TD Bank (06/11/25)
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  • Lead Data Analyst & Technical Product…

    MUFG (New York, NY)
    …for data & reporting needs for Party & Master data, AML, KYC, Sanctions, Trade Surveillance processes + Gather and write Data Product requirements through ... and motivated individual to join our Enterprise Data Capabilities Portfolio Management team to manage the data product ...Portfolio Management team to manage the data product portfolio for Customer & Compliance domains. As a Lead… more
    MUFG (05/21/25)
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