- TD Bank (Vienna, VA)
- …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
- TD Bank (Vienna, VA)
- …on the job. Day-to-day responsibilities: + Ensure TD's screening is in line with OFAC , Canada, EU, UK, and other applicable sanctions laws and regulations. + ... issues, including list management and rules + Proactively identify regulatory compliance and operational issues with the lists and implement solutions to improve… more
- Medtronic (Washington, DC)
- …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