Head of US Sanctions & ABAC (US)
TD Bank Group
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
About TD Bank Group
td.comExplore TD's online banking services, credit cards, checking accounts, savings accounts, loans and more financial products for you and your business.
Recent company news
Yahoo FinanceTD Bank Group Reports First Quarter 2026 Results
3 weeks ago
BuzzFeedTyrrell Schmidt TD Bank Group TD Bank Charts a More Human Path Through Banking’s Sea of Sameness
3 weeks ago
Financial PostEx-TD Bank trader Nadarajah banned while awaiting spoofing trial
3 weeks ago
PR NewswireTD BANK GROUP DECLARES DIVIDENDS
May 22, 2025
TearsheetTD Bank is building a purpose-driven workforce and workspace for its AI future
May 22, 2025
About TD Bank Group
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for TD Bank Group.
Salary
$200k – $280k
per year
More jobs at TD Bank Group
Similar Jobs
Manager, Global Ethics & Compliance (Hybrid)
RTX
Integrity Specialist - ABAC, Conflicts of Interest and Fraud Prevention
ABB
FCL Director EMEA
Barclays
Contractor – Operational Risk and Compliance and FCR/Sanctions
National Association of Broadcasters
Financial Crime Executive
CMC Markets
Senior Counsel - Global Anti-Bribery & Anti-Corruption
Avio Aero