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

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Gold sparkled brightest by the end of the day, among sectors, Torex Gold chugged $1.33, or 4.6%, higher to $30.32, while shares in Iamgold grabbed 35 cents, or 4.2%, to $8.68. Among materials, Dundee ...

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

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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 ...

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

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 ...