Global Sanctions & ABAC Risk Leader
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-29
Listing for:
TD
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
TD in New York is seeking a senior leader to design and oversee sanctions and ABAC compliance programs within Financial Crime Risk Management. You will provide strategic direction, develop frameworks, and coordinate with auditors and regulators to ensure robust regulatory compliance.
The role requires extensive experience in sanctions and ABAC, with leadership responsibility for a high‑performing team and the ability to influence across enterprise risk management functions.
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