Drimva

TD Bank

Senior Manager, Financial Crime Risk Management, Global Sanctions and ABAC (US)

$115K–$186K

New York, New York +1 · Office Focused · Manager · Full-time · Posted Oct 29, 2026

Location
New York, New York
Mount Laurel, New Jersey
Experience
Advanced degree, professional accreditation, and/or 10+ years of relevant industry experience.
Education
Undergraduate degree.

About the job

Leads a team overseeing TD’s U.S. sanctions and anti-bribery/anti-corruption compliance programs, including governance, regulatory engagement, risk mitigation, and strategic initiatives.

What you'll do

  • Lead and develop a team responsible for sanctions and ABAC frameworks, policies, oversight, and guidance.
  • Oversee risk-based reviews, audit and regulatory exam responses, issue escalation, and remediation strategies.
  • Partner with executives and stakeholders on compliance strategy, projects, processes, and technologies.

What they ask for

  • Undergraduate degree.
  • Experience with audit, testing, or regulatory engagements, and experience with banks and/or issue management.
  • Experience presenting to leadership and creating executive-level materials.

Nice to have

  • Advanced degree, professional accreditation, and/or 10+ years of relevant industry experience.
  • Consulting experience or broad banking experience across different areas.

Pay

$115,440 - $186,160 USD (base salary).

Model-written summary · the original posting is authoritative

First seen Oct 30, 2026 · Last verified Nov 6, 2026 (UTC)