- TD Bank (Boston, MA)
- …the team and leads 2nd-line oversight activities and monitoring of the AML/ATF/ Sanctions /ABAC compliance programs for covered TD businesses and legal entities, ... analytics). + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions...list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement… more
- Santander US (Boston, MA)
- …Analytics and Modeling + 2+ years Risk Management, Risk Modeling, AML ( OFAC Sanctions Screening, Transaction Monitoring) **Licenses / Certification:** + ... Associate, Compliance - AML Modeling Boston, United States of...model risk related to anti-money laundering (AML) models (ie Sanctions Screening, Transaction Monitoring, Customer Risk Rating). You will… more
- Medtronic (Boston, MA)
- …world. **A Day in the Life** This individual will serve as export legal and compliance team program lead. This individual will be part of a corporate Global Trade ... Legal and Compliance team in the Global Operations and Supply Chain...regulations, including the Export Administration Regulations (EAR) and US sanctions programs administered by the Office of Foreign Assets… more