Senior Sanctions Risk & Compliance Lead
TD Bank ATM
TD Bank in New York is seeking a Financial Crime Risk Specialist – Sanctions (US) to develop and maintain sanctions programs, conduct reviews, and support regulatory exams. The role requires strong data analysis skills, adaptability, and an ability to translate business needs into technical requirements. Occasional travel to Toronto is expected. The ideal candidate will have an undergraduate degree and 7+ years of relevant experience, with opportunities to grow within a global financial crime #J-18808-Ljbffr TD Bank Group
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior Sanctions Risk & Compliance Lead in New York, NY vacancy
$234k - $267.1k
Senior Director, Lead AML Advisor for Card Business Join to apply for the Senior... ...banking. One of our key risk management priorities is to... ...to transform our AML and Sanctions program to enable rigorous,... ...seasoned risk management and compliance professional with strategic...SeniorFull timePart timeLocal area$211.28k - $316.92k
...Category: Legal, ProfessionalCompany: CitiThe Senior Lead Counsel is a position responsible for... ...legal judgement to develop proactive, risk-appropriate and commercially practical... ...stakeholders and functional partners (e.g., Risk, Compliance) by participating in planning and...SeniorFull time- ...Designation: Hybrid - 3 days per week Business Unit The Product Compliance team within the Foundational Business Operational Shared... ...the company’s reputation and managing regulatory risk. Role Overview The Lead Product Compliance Consultant is responsible for overseeing...SeniorWork at officeLocal area3 days per week
- About this role: Wells Fargo is seeking a Senior Lead Treasury Management Consultant within... ...Sales Support, Product, Implementation, and Risk to deliver modern, scalable treasury... ...Middle Office, Sales Support, and Risk/Compliance to ensure disciplined execution and exceptional...SeniorFull timeWork experience placementWork at office
- NYU Langone Hospitals is seeking a Lead IT Security Analyst to lead enterprise risk assessments and evaluate security in modern technology environments.... ...Responsibilities include overseeing risk assessments and ensuring compliance with standards such as HIPAA and HITRUST. You will...Senior
- A leading consulting firm seeks a Governance, Risk, and Compliance (GRC) leader to advance their programs. This remote role requires 5-7 years of experience in GRC with relevant certifications like CISSP or CISM. The successful candidate will lead policy development, perform...SeniorRemote job
- A global consulting firm is seeking a Compliance Risk Assessment Officer in New York for a hybrid role. This position involves leading the annual Compliance Risk Assessment process, identifying compliance risks, and collaborating with various stakeholders to manage and...Senior
$170k - $300k
...relevant regulations such as Dodd Frank, US Risk Retention, securities laws and Volcker,... ...to work with, and perform the role of a senior adviser to, multiple desks with varying technical... ...senior stakeholders in Risk, Finance, Compliance and other areas, as well as seniors...SeniorFull timeLocal areaCitigroup Inc.
New York, NY2 days ago- Citi is seeking a Lead Analyst in New York to manage third-party risk and operational resilience. This role will involve overseeing risk frameworks and providing insights to senior leadership. Candidates should have over 6 years of experience in risk management and a strong...Senior
$100k - $180k
A leading FinTech company in New York is looking for a Senior GRC Analyst to strengthen their Governance, Risk, and Compliance function. The successful candidate will have over 10 years of experience in GRC, expertise in federal security frameworks, and a proactive approach...Senior- Markel Corporation is seeking a Senior Actuary to lead advanced actuarial analyses for pricing and reserving decisions across Professional Lines. The ideal candidate will have over 10 years of actuarial experience focused on Commercial Lines pricing and possess strong...Senior
- United States Digital Space LLC is seeking a Senior InfoSec GRC Analyst for a fully remote, international role. You will own governance, risk, and compliance across the ISMS, drive ISO 27001 and SOC 2 audits, and review customer security requirements to enable safe production...SeniorRemote job
- Félix, located in New York, NY, seeks a Senior Credit Risk Analyst to spearhead analytics for its Send Now Pay Later (SNPL) product. This position involves managing credit policies, building valuation frameworks, and optimizing portfolio performance in a fast-paced, hyper...SeniorRemote job
- Akur8 is seeking a Senior Life Actuary to join our North America team and lead the design, construction, and maintenance of SLOPE actuarial models for Life, Annuity, and Health products. You will run platform demos to prospects and provide ongoing client training and support...Senior
$110k - $140k
Ascendo Resources is seeking a Senior Credit Analyst in Midtown Manhattan to evaluate borrower creditworthiness and guide lending decisions. The ideal candidate has a bachelor's degree and at least 2 years of credit analysis or underwriting experience. Responsibilities...Senior- Ellenco Estágios e Treinamentos, a leading global investment and technology firm, is seeking a Risk Manager to join the firmwide risk analysis and management team... ...analyses across strategies, and present findings to senior management with clear data visuals. #J-18808-...SeniorWork at office
- ...lines experience, including ERM, pricing, reserving, or reinsurance. This role leads portfolio risk assessment for Excess & Surplus business and collaborates with actuarial, underwriting, and senior management to shape pricing strategies and risk transfer solutions. The...Senior
- GREATER NEW YORK MUTUAL INSURANCE COMPANY in New York, NY is seeking an experienced Pricing Actuary to develop pricing and underwriting tools, automate ratemaking, and provide strategic recommendations to improve profitability. The role requires a minimum of 10 years in...SeniorRemote jobWork at office
- Mistral is seeking a Senior Third-Party Risk Specialist to identify, assess, and mitigate risks in vendor relationships. You will... ...risk management into processes and governance. You will lead due diligence, compliance reviews, and risk-based decision making, ensuring...Senior
- Cook Systems seeks an IT Risk and Compliance Manager to lead the development and maintenance of IT risk and compliance strategy. You will collaborate with corporate compliance, internal auditing, and IT teams to implement audit, risk assessment, and regulatory practices...Senior
- ABB Inc. seeks a Senior Leader to oversee the U.S. Trade Compliance Program, supporting the Country Trade Compliance Officer. This remote role drives governance, risk management, and regulatory compliance across ABB’s U.S. operations, coordinating with LTCOs and business...SeniorRemote job
- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork, wrap-up, and reporting, while guiding clients through risk and control improvements...SeniorContract work
- Capital One is seeking a Senior Manager, Product Management for Governance, Risk, and Compliance in New York, NY. This role drives the transformation of risk management... ...customer value and business outcomes. You will lead cross-functional teams and mentor product leaders...Senior
- ...Digital Space LLC is hiring a Financial Crimes Compliance Modeling & Analytics Manager to drive enhancements to AML/Sanctions detection and screening models. You will build... ..., tune TM/Sanctions models, and partner with risk, engineering, and compliance teams to translate...Senior
$159k - $204k
...American International Group, Inc. (AIG) is a leading global insurance organization. Building... ...individuals protect their assets, manage risks and provide for retirement security. Get... ...work your work will directly influence senior leadership business decisions around portfolio...SeniorWork at office$145k - $175k
...global financial services firm is looking for a Vice President in Compliance to join its team in New York. This role requires at least 5... ...Responsibilities include drafting policies, reviewing transactions for risks, and conducting compliance training. The pay range is $145K to...Senior- TD Bank recherche un Senior Audit Group Manager à New York, New York, pour diriger et développer une équipe d'audit. Le gestionnaire sera responsable de la planification et de l'exécution d'audits complexes, et agira comme un conseiller stratégique auprès de la direction...Senior
- ...Cross NC is seeking a Consulting Actuary specializing in ACA Risk Adjustment to lead pricing strategies and actuarial initiatives across... ...to drive profitable growth. You will communicate results to senior leadership, manage vendor relationships, and maintain actuarial...Senior
- Beazley is seeking a Senior Risk Manager to deliver a broad range of risk management activities for Beazley’s US and Bermuda entities, across operational and insurance/financial risks, producing risk reports and ORSAs, and supporting the wider risk management framework....Senior
- ...Analytics team. You will be an individual contributor who partners with brokers and clients to build analyses of assumptions, premiums and risk, communicating technically rigorous insights that are commercially actionable. You will leverage AI and modern tooling such as...Senior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Sanctions Risk & Compliance Lead. Be the first to apply!
Related searches
- srs distribution New York, NY
- senior operations coordinator New York, NY
- senior associate architect New York, NY
- senior revenue operations analyst New York, NY
- senior dynamics crm developer New York, NY
- senior application security New York, NY
- senior account director New York, NY
- sr hr business partner New York, NY
- senior supervisor New York, NY
- senior plumbing designer New York, NY