- TD Bank (Charlotte, NC)
- …leader on key control initiatives. This position will be responsible for leading the AMCB 1B coverage of our shared services operations functions. The individual ... **Line of Business:** Governance & Control **Job Description:** The Senior Governance & Control Specialist is the leading expert...in this role will be accountable for driving 1B coverage, risk identification and management of financial… more
- TD Bank (Charlotte, NC)
- …broader organization and enterprise control functions. This position will be responsible for leading the AMCB 1B AML testing program within the AMCB 1B ... **Line of Business:** Governance & Control **Job Description:** The Senior Manager, Governance & Control oversees and leads a...deep-dives to assess the adequacy of risk mitigations for financial crimes risk in order to identify assurance testing… more