Jacqueline Sanjuas joined the bank last year, months before the Justice Department made public its investigation into TD’s ...

TD Bank said on Thursday Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down immediately, as the ...

TD Bank's Chief Global Anti-Money Laundering Officer Herbert Mazariegos is stepping down effective immediately, two sources ...

TD Bank has announced the immediate resignation of Chief Global Anti-Money Laundering Officer Herbert Mazariegos, as the institution undergoes corrective measures following a U.S. compliance fine.

Jackie Sanjuas succeeds Herb Mazariegos, who will leave the bank while supporting a smooth transition.

Toronto-Dominion Bank is promoting one of its top US anti-money-laundering executives, Jacqueline Sanjuas, to a role that ...

Herbert Mazariegos, TD Bank's Chief Global Anti-Money Laundering Officer, has resigned following compliance fines from U.S. regulators. Mazariegos joined TD in 2023 from Bank of Montreal to strengthen ...

Banks accounted for 82% of fines levied by U.S. regulators, with penalties totaling $3.52 billion. These fines represented ...

Fenergo released analysis of FI enforcement actions for AML, Environmental, Social and Governance (ESG) violations from 1 Jan ...

TD Bank Group appointed Chun president and CEO, renewed its board and adjusted executive compensation to reflect the ...

(Reuters) - Toronto-Dominion Bank is aiming to sell about $9 billion of residential mortgage loans in order to modify its ...

Toronto-Dominion Bank is looking to sell about $9 billion of residential mortgage loans as the Canadian lender adjusts its ...