- 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)
- …for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The " FCRM KYC Quality Assurance, Senior Analyst " is a member of ... Line of Defense (2LoD) FCRM Function. The FCRM KYC QA Senior Analyst ...Skills:** + 2 years experience working in a challenge (QA/ Testing ) or advisory/oversight function with direct exposure to Customer… 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