- TD Bank (New York, NY)
- …for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matters and escalations. The Financial ... Crimes Risk Management (FCRM) Know Your Customer (KYC) Program Team is responsible for the establishment and ongoing...Risk Reviews team is to execute enhanced due diligence ( EDD ) reviews for high-risk customers at the bank. The… more
- CUNY (New York, NY)
- …of Medicine in 2016. The CUNY SoM offers an accelerated BS/MD degree (7-year program ) and a Physician Assistant Master's Degree (27-month program ). True to its ... those who are underrepresented in the field of medicine and on training high-quality, culturally competent health professionals and scientists equipped to address… more