TD Bank, N.A. in New York seeks a Senior Counsel to provide oversight, legal advice, and support to TD Bank management within Corporate Group Functions and Business Units, focusing on AML and financial crimes risk.
You will lead or guide investigations, advise on regulatory expectations, manage external counsel, and collaborate with risk management and business lines to minimize legal risk while enabling business objectives.
#J-18808-LjbffrSenior Counsel: AML & Financial Crime Litigation in new york at Unknown Company
This position is listed as full time and onsite.