- TD Bank (Wilmington, DE)
- …in leading projects and activities + Works independently as the senior technical lead and guides others within area of expertise + Identifies and leads problem ... screening is in line with OFAC, Canada, EU, UK, and other applicable sanctions laws and regulations. + Collaborate with Technology and Operations teams on issues… more
- Bank of America (Wilmington, DE)
- Senior Audit Manager - BSA/AML including Sanctions Charlotte, North Carolina;East Hartford, Connecticut; Plano, Texas; Boston, Massachusetts; Wilmington, Delaware; ... in scale and scope. Key responsibilities include developing BSA/AML and Sanctions audit plans, assessing issues for impact, assigning severity ratings, producing… more
- Vanguard (Malvern, PA)
- …and maintenance of compliance processes and program activities. Performs complex compliance sanctions reviews. Serves as a trusted advisor to Financial Crimes and ... and oversight of regulated activities. Core Responsibilities: + Leads and oversees sanctions compliance processes, including monitoring of trading in the funds, and… more
- TD Bank (Wilmington, DE)
- …teamwork, and handling disciplinary actions, as required + Leads and manages a team of AML/ATF/ Sanctions /ABAC professionals and overall operation of a diverse ... develop structure for ongoing reviews. + Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions...and colleagues. TD is deeply committed to being a leader in customer experience, that is why we believe… more
- TD Bank (Wilmington, DE)
- …Matter Expertise **Customer Accountabilities:** + Leads and manages a high performing team on delivery of AML/ATF/ Sanctions /ABAC compliance programs and culture ... The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution...for the governance, oversight, and execution of the ML/TF, Sanctions , and ABAC risk assessments across the US units… more
- TD Bank (Wilmington, DE)
- …The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and ... on development, maintenance, and implementation of all aspects of AML/ATF/ Sanctions /ABAC compliance programs in line with the Bank's risk...Risks. The FCRM New Business Initiatives & Emerging Risks team leads the US FCRM new business and product… more
- TD Bank (Wilmington, DE)
- …system and develop structure for ongoing reviews. + Represent Screening Capabilities Team in initiatives to implement or upgrade sanctions screening software. ... to assigned portfolio, business, or function to ensure that strong AML/ATF/ Sanctions /ABAC controls and processes are in effect to mitigate inherent associated… more
- TD Bank (Wilmington, DE)
- …Crime Risk Management **Job Description:** The Financial Crime Risk Lead Investigator leads thematic (ie, regulatory/public private partnerships) investigative ... includes reporting, mitigating, and disrupting financial crime for AML, ATF, Sanctions and ABAC. Provides investigative, developmental, and quality assurance support… more
- TD Bank (Wilmington, DE)
- …The Senior Manager, Financial Crime Risk Investigation (US) oversees/manages a team of specialized professionals in the analysis and/or investigation of TDBG ... AML, ATF, ABAC and Sanctions cases to minimize overall risks to the Bank,...initiatives, 314a/314b, and internal referrals. The Financial Crimes Senior Lead Investigator - Intelligence & Emerging Risk Investigations is… more
- KPMG (Philadelphia, PA)
- …engagement risk on behalf of internal and external stakeholders; act as a solution leader for leadership team ; manage part(s) of an engagement, supervise staff ... market environment, our professionals must be adaptable and thrive in a collaborative, team -driven culture. At KPMG, our people are our number one priority. With a… more
- Citigroup (Wilmington, DE)
- The Business Risk and Control Lead for Marketing and Transformation and Delivery applies in-depth disciplinary knowledge, contributing to the development of new ... accordance with established Policy requirements. + Work with the team to identify, assess, escalate, and manage risk exposures...these risks within the Business (eg third party, fraud, sanctions etc) (if applicable). + Be involved with the… more
- Deloitte (Philadelphia, PA)
- …typical of an analytics manager on one of these projects may include: + Lead a team of data analytics experts, software engineers, and business analysts ... to client issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on...analytics capability and deep technical experience, our subject matter team helps our top clients mitigate the risks associated… more
- TD Bank (Wilmington, DE)
- …Role Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime department is responsible for developing, maintaining, and ... will be mainly responsible for, but not limited to, Sanctions Screening by leveraging quantitative/AI solutions. This incumbent is...This incumbent is expected to be a hands-on technical leader with experience and ability to build, manage, and… more
- TD Bank (Wilmington, DE)
- …contributes to the development and maintenance of TD's AML/ATF/ Sanctions /ABAC programs, including frameworks, methodologies, policies, standards, procedures, ... Risks. The FCRM New Business Initiatives & Emerging Risks team leads the US FCRM new business and product...longer term focus + Represents the group as the lead or subject matter expert on projects / initiatives… more
- University of Delaware (Newark, DE)
- …Staff Supervision: . Directly supervise and facilitate the development of a team of 9-19 Resident Assistants (including promotional student positions of Office ... conflicts, respond to job-related issues, and recommend appropriate solutions for the team . . Contribute time and talents to all department-wide staff recruitment,… more
- Comcast (Philadelphia, PA)
- …to create the world's best entertainment and online experiences. As a Fortune 50 leader , we set the pace in a variety of innovative and fascinating businesses and ... our vision to revolutionize industries and our goal to lead the future in media and technology, we want...Sky. The Senior Manager will support the Corporate Compliance team in its oversight of the compliance program across… more
- Wells Fargo (Wilmington, DE)
- …& Transformation in Consumer and Small Business Banking (CSBB) Financial Crimes team . Learn more about the career areas and business divisions at www.wellsfargo.com ... regulatory bodies regarding risk management of business-specific risk programs. Position may lead projects/initiatives and may mentor but does not manage other … more