- TD Bank (New York, NY)
- …activities, reporting on the state of compliance to the Board, UDP and senior management, as needed, and providing advice and support, as required. Within the ... to focus on the development and tuning of surveillance behavioral models, predictive risk scoring for alerts, the creation of automated quality assurance tools… more
- TD Bank (New York, NY)
- …on TD products to ensure fair banking compliance with an oversight from a senior manager + Document the completed analytical deliverables in a sustainable format ... integration of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to analysis, design… more
- TD Bank (New York, NY)
- …Ability to contribute to strategic direction of the function and provide advice to senior leadership + Ability to forecast initiatives and demand in order to develop ... enable a consolidated view of customer information to drive behavior and predictive analytics + Assesses existing analytics tools and enhance existing analytical… more