- TD Bank (New York, NY)
- …with the Bank's risk appetite and strategic direction. **Depth & Scope:** + Senior specialist with AML /ATF/ Sanctions /ABAC expertise, works independently and ... is accountable for managing a specialized AML /ATF/ Sanctions /ABAC function or area + Provides comprehensive coverage for a significant business or functional area… more
- American Express (New York, NY)
- …supporting internal or external audits, familiarity with compliance functions such as AML , Financial Crimes, Sanctions Screening, KYC, Privacy, etc. + Experience ... by increasing application completions and approvals. **Focus** As a Senior Manager of Exam & Audit Management, you will...this role?** + Serves as both liaison and trusted advisor for internal audit and regulatory matters, guiding collaboration… more