- TD Bank (Boston, MA)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Manager , Data Science leads a specialized team of data professionals varying ... solutions. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment...reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest… more
- TD Bank (Boston, MA)
- …making and strategic planning. The department is tasked with formulating a robust AML / CTF / ABAC program, covering both payment and name-screening typologies. The ... reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- TD Bank (Boston, MA)
- …or willingness to pursue certification + Travel 25% or more **Preferred Experience:** Financial Crimes experience, preferably in audit. CAMS or CFE certification ... status, and findings + Works at direction of Audit Manager + May perform testing procedures for more critical...Audit experience in the financial services sector **Who We Are:** TD is one… more
- Bank of America (Providence, RI)
- Audit Manager , Global Financial Crimes Charlotte, North Carolina;Stamford, Connecticut; East Hartford, Connecticut; Chicago, Illinois; Providence, Rhode ... performing test work during moderately complex audit activities of the Global Financial Crimes Program. Key responsibilities include designing and executing… more