- TD Bank (New York, NY)
- …solutioning and design guidance on changes in the Oracle Financial Crimes & Compliance management application and related areas. - Builds and manages a large, ... development team in North America and Asia - Work with the AML business in identifying opportunities for delivering OFSAA product optimizations and behavior… more
- Morgan Stanley (New York, NY)
- …Specialist will be responsible for the following: * Working closely with Senior Management to develop business related reports, presentations and management decks ... returns on new business opportunities * Liaise with Technology, Operations, and AML partners to test system enhancements and refine processes and/or workflows *… more