• TTS Core Accounts - In Business Product Risk…

    Citigroup (New York, NY)
    …Accounts Controls & Regulatory Management (CRM) Manager, SVP reports to the Core Accounts Global CRM Head . This role will lead the implementation of end-to-end ... relate to the business, to escalate these to the Global LMS & Core Accounts CRM Head ,...with Independent Compliance Risk Management (ICRM), Operational Risk Management ( ORM ) and other Citi entities as necessary/applicable + Analysis… more
    Citigroup (12/20/24)
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  • Pre-Completion Testing Specialist -AML Monitoring…

    TD Bank (Mount Laurel, NJ)
    …and Operating Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & testing oversees and supports the pre-completion testing ... experience working in a challenge function (eg, Internal Audit, ORM , Risk Oversight) within the financial services industry +...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (01/11/25)
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  • Fcrm BSA/AML Risk Assessment Quality Assurance-…

    TD Bank (Mount Laurel, NJ)
    …as directed by QA Management in line with the standards set forth by the Head of FCRM Quality Assurance. To be successful in this role, a candidate should possess ... in a challenge or advisory function (eg, Internal Audit, ORM , Risk Oversight) within the financial services industry. +...We Are:** TD is one of the world's leading global financial institutions and is the fifth largest bank… more
    TD Bank (01/11/25)
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