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Head of US Sanctions & ABAC (US) at TD Bank - ApplyBlast

Head of US Sanctions & ABAC (US)

TD Bank

9 months ago

New York, NY

Onsite

Full Time

Director

0 applicants

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About this role

The Head of US Sanctions & ABAC at TD leads the bank’s U.S. sanctions and anti-bribery/anti-corruption compliance functions, acting as the primary advisor on OFAC matters and overseeing the ABAC program. This role partners with business lines and regulators to ensure adherence to U.S. sanctions laws and anti-corruption requirements and supports program governance and reporting. The position is based in New York within Financial Crime Risk Management.

Skills

Qualifications

Bachelor's Degree

About TD Bank

td.com

Headquarters

Toronto, Ontario, Canada

Company Size

10001+ employees

Founded

2007

View Profile

TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).