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TD एक प्रमुख उत्तर अमेरिकी बैंक है, जो व्यक्तिगत और व्यावसायिक बैंकिंग, बीमा, संपत्ति प्रबंधन और प्रतिभूति सेवाओं के माध्यम से व्यक्तियों, व्यवसायों और संस्थागत ग्राहकों को सेवाएँ प्रदान करता है। इसका व्यापक संचालन मॉडल बैंकिंग और वित्त के विभिन्न क्षेत्रों में करियर के अवसर उपलब्ध कराता है, जिनमें अलग-अलग क्षेत्रीय बाजारों और विशेषज्ञताओं से जुड़ी भूमिकाएँ शामिल हैं। TD स्थिरता, विविधता, समानता, समावेशन और सामुदायिक प्रभाव पर भी ज़ोर देता है, जिससे देखभाल, सम्मान और कर्मचारियों के विकास पर केंद्रित कार्यस्थल संस्कृति को बढ़ावा मिलता है।
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कंपनी की नौकरियाँ

Manager I, Financial Crime Risk Management – Global Sanctions and ABAC | TD (Onsite)

Lead TD Bank’s global sanctions and anti-bribery/anti-corruption compliance programs. Manage escalations, regulatory reviews, audits, and a professional compliance team.

USसंयुक्त राज्यMEमेनNJन्यू जर्सीNYन्यूयॉर्कVAवर्जीनिया
$72,280 – $1,17,520 / वर्ष
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विवरण

  • Lead and develop a team responsible for TD’s sanctions and anti-bribery/anti-corruption compliance programs.
  • Investigate and resolve escalated sanctions cases, including potential OFAC violations.
  • Maintain and improve sanctions screening and monitoring processes.
  • Provide regulatory oversight and guidance to business partners.
  • Direct risk-based reviews of customers, transactions, and business relationships.
  • Partner with legal, compliance, risk management, corporate, and functional teams.
  • Oversee daily sanctions and ABAC operations and refer complex matters to senior management.
  • Coach team members through training, feedback, and professional development.
  • Support regulatory examinations, audits, internal audit work, and compliance reporting.
  • Identify and implement enhancements to procedures, processes, systems, and controls.
  • Track emerging regulatory developments and evaluate their operational impact.
  • Set strategic priorities, annual objectives, and long-term plans for the function.
  • Recruit team members, manage performance, recognize contributions, and promote a diverse, high-performing workplace.
  • Serve as a subject matter expert on cross-functional and enterprise initiatives.
  • Promote risk management and control practices consistent with the organization’s risk appetite.

आवश्यकताएँ

  • Bachelor’s degree.
  • Advanced degree, professional accreditation, or at least five years of relevant industry experience.
  • Knowledge of U.S. sanctions regulations and OFAC sanctions programs.
  • Knowledge of sanctions and anti-bribery/anti-corruption compliance requirements.
  • Experience with sanctions screening and monitoring processes.
  • Understanding of relevant business practices and compliance obligations.
  • Ability to manage escalated, high-risk, and non-standard matters.
  • Ability to prepare for and support regulatory examinations and audits.
  • Ability to manage employee performance, coaching, development, and compensation decisions.
  • Ability to use standard office equipment and perform sedentary office work.
  • Occasional domestic travel required; international travel is not required.

लाभ

  • Base pay plus variable compensation or incentive awards, which may include cash and/or equity awards.
  • Health and well-being benefits.
  • Savings and retirement programs.
  • Paid time off, including vacation, flex, and holiday PTO.
  • Banking benefits and discounts.
  • Career development opportunities.
  • Reward and recognition programs.
  • Regular career, development, and performance discussions.
  • Access to an online learning platform.
  • Mentoring programs.
  • Training and onboarding sessions.
  • Equal opportunity employment and disability accommodations.

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