- MUFG (Irving, TX)
- …review and challenge. The AVP will report into the Head of Sanctions Operations . **Responsibilities:** + Develop subject matter expertise regarding Global ... of our recruitment team will provide more details. This AVP role is in the Global Financial Crimes Division...Ltd. The role will be focused on supporting the Sanctions Operations team and the entities they… more
- TD Bank (New York, NY)
- …**Job Description:** **Position:** Director, Global Markets Oversight , US FCRM TDS Business Oversight **Reports to:** AVP , Head of FCRM Oversight , TD ... Markets business within TD Securities, US. + Support the AVP , Head of TDS US FCRM in assessing financial...governance, training and/or compliance assurance and testing + Provides oversight on day-to-day operations of the department… more