- TD Bank (Charlotte, NC)
- …crime risks owned by the first and second lines of defense. **Job Description Summary:** The Senior FCRM Testing Analyst executes independent testing ... skills and the ability to work with and influence Senior Stakeholders + Ability to multi-task and work on...to projects/initiatives as a representative for area of the FCRM testing function + Proactively identifies matters… more
- TD Bank (Charlotte, NC)
- …of all analytical models used for TD. The position reports to Senior Manager, Trading Surveillance and Insider Risk Models Validation. Detailed accountabilities ... include: + Validates Financial Crime Risk Management ( FCRM ) models for Trading Surveillance + Develop an effective...Trading Surveillance + Develop an effective and efficient validation testing plan based on design of different FRCM models… more