TD
TD
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।

Senior Manager, KYC – United States Remote

Lead KYC operations, AML compliance programs, regulatory reviews, and risk oversight for TD in a senior management role. Manage teams, audits, strategic initiatives, and enterprise-wide KYC activities.

विवरण

  • Lead and develop a team of KYC operations professionals
  • Build KYC operations frameworks and provide policy, regulatory, and specialist guidance
  • Direct complex KYC programs, allocate workflows, provide governance, and escalate issues
  • Oversee timely, risk-based KYC reviews in accordance with policy and regulatory standards
  • Recruit employees, set objectives, manage performance and compensation decisions, and address disciplinary matters
  • Ensure team deliverables are fit for purpose and ready for audits and regulatory review
  • Lead process enhancements that improve efficiency, accuracy, and quality
  • Work with senior leaders on complex, confidential, high-profile, and strategic initiatives
  • Provide subject-matter leadership and guide strategic discussions with executive audiences
  • Create and implement enterprise AML programs, procedures, and operating models
  • Oversee regulatory examinations, audits, findings, escalations, and risk mitigation plans
  • Research and introduce new processes and technologies
  • Prepare reports and presentations for senior leaders and regulatory authorities
  • Develop business and operating plans, budgets, and strategic initiatives
  • Track regulatory developments and evaluate their impact on the business
  • Coach, mentor, develop, and provide feedback to team members through performance reviews
  • Recruit and develop a diverse, high-performing FCRM team
  • Coordinate with business partners, auditors, regulators, and other stakeholders

आवश्यकताएँ

  • Bachelor’s degree or equivalent professional experience
  • At least five years of direct management experience in financial services or a comparable industry, including fraud, KYC, AML, sanctions screening, or similar new-joiner roles
  • Alternatively, at least eight years of direct management experience in an unrelated role involving information fluency, investigation, research, or broad financial services experience without a specific KYC or AML focus
  • Advanced knowledge of KYC operations frameworks and specialized KYC program areas
  • Understanding of AML legislation, policies, regulatory obligations, and compliance programs
  • Experience managing risk-based KYC reviews
  • Background in people leadership, performance management, hiring, coaching, and employee development
  • Capacity to lead complex, confidential, high-profile, and enterprise-wide projects
  • Ability to work independently with limited day-to-day direction
  • Ability to create reports and presentations for senior management and regulatory authorities
  • Ability to collaborate with auditors, regulators, and internal and external stakeholders
  • Ability to perform sedentary work and continuously use standard office equipment
  • Occasional domestic travel required; international travel is not required
  • Ability to read, write, and understand instructions, apply common sense to standardized situations, and perform basic arithmetic

लाभ

  • Eligibility for variable compensation and incentive awards, including 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 with a manager
  • Access to an online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Competitive benefits plan
  • Workplace accommodations

संबंधित नौकरियाँ

Knowtion Health
Napco National

Purchasing Coordinator, Saudi Arabia (Remote)

Napco National

Coordinate purchasing operations for a manufacturing business in Saudi Arabia, from purchase orders and supplier deliveries to customs paperwork and material transfers. Support shipment clearance, invoice processing, supplier claims, and product certificate renewals.

खोलें
Artemys

IT Talent Acquisition Specialist

Artemys

Recruit IT infrastructure professionals for Artemys, a digital transformation company. Lead sourcing and hiring while contributing to employer branding initiatives.

खोलें
4M Analytics

Senior Computer Vision Algorithm Engineer

4M Analytics

Develop computer vision and machine learning systems for 4M Analytics’ subsurface utility mapping platform. Own algorithms from research through production in partnership with data engineering and product teams.

खोलें
Joom

Enterprise Customer Success Manager, Brazil (Remote)

Joom

Lead renewals, retention, and account growth for JoomPulse enterprise customers. Turn Mercado Livre and Shopee analytics into practical recommendations for marketplace sellers.

खोलें
Cyera

Regional Sales Director, Identity Security

Cyera

Lead Cyera’s Pacific Northwest sales team, grow the territory, and exceed quotas for its AI and data security platform.

खोलें
Terumo Medical Corporation

Region Manager, Terumo Interventional Systems Sales

Terumo Medical Corporation

Lead medical device sales across a North Central New Jersey region, managing field teams and hospital relationships. Drive regional revenue, sales performance, and compliant promotion of Terumo Interventional Systems products.

खोलें
Dream

Senior Program Manager, Sovereign AI (Hybrid, Israel)

Dream

Lead Dream’s Sovereign AI roadmap for government and critical infrastructure customers, coordinating research, engineering, product, launches, and AI-enabled operations.

खोलें
Claroty