- TD Bank (New York, NY)
- …management of the capacity planning process for Financial Crimes Risk Management ( FCRM ) department. The primary responsibility will be to analyze data, historical ... **Depth & Scope:** + Works autonomously and accountable for acting as a lead within a specialized business management function and may provide work direction to… more
- TD Bank (Lewiston, ME)
- …Effectiveness level prior to final submission to Internal Audit. The Head of FCRM Monitoring & Testing oversees and supports the pre-completion testing ... role. **Line of Business:** Compliance **Job Description:** The Pre-Completion Testing Team is responsible for the review of Regulatory...line with the procedures and support from the Pre-Completion lead and team. In order to be successful in… more
- Wells Fargo (Tempe, AZ)
- …Management Manager to join the Data Analytics Services Teams (DAS) within Independent Testing & Validation (IT&V) as part of Corporate Risk. Learn more about the ... the regulatory and risk reporting validating various engagements including RCSA, Target Testing , Incremental Compliance Testing and remediations. The team is an… more