- 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