Manager, Business Mgmt

4 weeks ago

Toronto, Canada TD Bank Full time

**Manager, Business Mgmt**:

- 425031BR

**Job Category - Primary**
- Anti-Money Laundering / Compliance & Regulatory Relations

**Work Location**
- TD Centre - South - 79 Wellington Street West

**Employment Type**
- Regular

**City**
- Toronto

**Time Type**
- Full Time

**Province/State**
- Ontario

**Hours**
- 37.5

**Workplace Model**
- Hybrid

**Pay Details**

**Job Details**

The Manager, GAML Risk Assessment, position reports directly to the Senior Manager, GAML Risk Assessment, and supports the GAML Risk Assessment team with their technology, methodology execution, and relationship management accountabilities. The Manager, GAML Risk Assessment, is responsible for establishing and actively maintaining the technology used for the enterprise-wide Money Laundering (ML), Terrorist Financing (TF), Anti-Bribery/ Anti-Corruption (ABAC), and Sanctions Risk Assessment program and framework in accordance with regulatory and internal requirements, and for providing oversight and support for ML-TF, ABAC, and Sanctions risk assessments for business units/ entities across TD Bank Group (TDBG). In addition, the Manager, GAML Risk Assessment, is responsible for contributing specialized expertise towards the development, deployment, and support of the overall ML-TF, ABAC, and Sanctions risk assessment processes across TDBG.

Roles and Responsibilities:

- Support management with End User Computing (EUCs) Access databases and Excel-based tool used to drive GAML Risk Assessments, including: development and ongoing administration and maintenance of the tools (e.g. reconfiguration, access management, problem resolution); technical testing; documentation of procedures or manuals; creating and delivering training to support change management activities. Manage the relationship with relevant teams to ensure technology compliance of databases developed to TD EUC, regulatory, and Internal Audit requirements.
- Document requirements for ML-TF, ABAC, and Sanctions risk assessment tools and tool strategy, as assigned.
- Interact routinely with and manage relationships with GAML teams/ areas, and Risk Assessment management and staff, in the evaluation, development, deployment, and support of the ML-TF, ABAC, and Sanctions risk assessment processes, including acting as the ad-hoc problem resolution contact for these stakeholders.
- Provide standardized requirements and format to the Advisory teams for business-generated data and support the collection and distribution of centralized data. Support data strategies to produce results based on consistent, reproducible data with clear data lineage.
- Supports the quality assurance (QA) and quality control (QC) within the Risk Assessment team as well as QA and QC completed for the Risk Assessment cycle. This can include running analytic-based QC checks on submitted data.
- Support GAML Risk Assessment team in reporting responsibilities, including development of reports, data extraction, transformation, and analysis, as well as maintain shared repositories of supporting documentation.
- Support the Senior Manager, GAML Risk Assessment, to ensure the enterprise-wide ML-TF, ABAC, and Sanctions risk assessment program is effective, consistently deployed and maintained, and understand risk identification, risk analysis and risk mitigation according to the regulatory requirements and best business practices.
- Work with the GAML Risk Assessment team to refine processes and active involvement in the recalibration process.
- Monitor ML-TF, ABAC, and Sanctions industry developments and maintain knowledge of new and amended ML-TF, ABAC, and Sanctions laws and regulations pertaining to risk assessments.
- Escalate issues/challenges by the GAML Risk Assessment staff, GAML Teams, Global Sanctions Unit and respective staff and reports them in a timely manner to management.
- Contribute to a positive, ethical, respectful, inclusive working environment and communicate openly with others.

**Job Requirements**
- Undergraduate degree or progressive work experience (7+ years relevant experience).
- ACAMS certification is considered an asset.
- Work experience in a second line compliance / risk management function is considered an asset.
- A deep understanding of ML-TF, ABAC, and Sanctions risk assessment (customer, product, geography, delivery channels) best practices is considered an asset.
- Broad understanding of global best practices and global AML-TF, ABAC, and Sanctions regimes and emerging trends.
- Working experience with relational database concepts (SQL programming).
- Enhanced knowledge of and experience with MS Access and databases.
- Strong proficiency with MS Office (e.g., Excel, PowerPoint, TEAMs, and Word).
- Strong analytical and organizational skills; ability to organize and bring to order data and information, drawing conclusions and making appropriate recommendations.
- Strong communication skills with the ability to synthesize information, distill and communicate complex information

  • Manager, Business Mgmt Specialist

    4 days ago

    Toronto, Ontario, Canada TD Full time

    Bus Mgmt Specialist (IDP Project Delivery)Bus Mgmt Specialist (IDP Project Delivery)Apply: remote type Hybrid locations Toronto, OntarioTime Type: Full timePosted On: Posted 2 Days AgoTime Left to Apply: End Date: January 31, 2025 (12 days left to apply)Job Requisition ID: R_1392923Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Business...

  • Finance Manager FP&A/Mgmt. Accounting

    2 weeks ago

    Toronto, Ontario, Canada IMG LIVE Full time

    Finance Manager FP&A/Mgmt. Accounting - FIFA World Cup 26Finance Manager FP&A/Mgmt. Accounting - FIFA World Cup 26Apply locations Toronto - OL Remote-Quebec Remote-Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR24891Who We Are:On Location is a premium experience provider, offering world-class hospitality, ticketing, curated...

  • Manager, Business Application Mgmt

    4 weeks ago

    Toronto, Canada TD Bank Full time

    **Manager, Business Application Mgmt**: - 425896BR **Job Category - Primary** - Enterprise Data & Analytics **Work Location** - 310-320 Front Street West Corporate **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay Details** **Department...

  • Manager, Business Mgmt Specialist

    2 weeks ago

    Toronto, Canada TD Full time

    Bus Mgmt Specialist (IDP Project Delivery) Bus Mgmt Specialist (IDP Project Delivery) Apply: remote type Hybrid locations Toronto, Ontario Time Type: Full time Posted On: Posted 2 Days Ago Time Left to Apply: End Date: January 31, 2025 (12 days left to apply) Job Requisition ID: R_1392923 Work Location: Toronto, Ontario, Canada Hours: 37.5 Line of...

  • Finance Manager FP&A/Mgmt. Accounting

    2 weeks ago

    Toronto, Canada IMG LIVE Full time

    Finance Manager FP&A/Mgmt. Accounting - FIFA World Cup 26 Finance Manager FP&A/Mgmt. Accounting - FIFA World Cup 26 Apply locations Toronto - OL Remote-Quebec Remote-Ontario time type Full time posted on Posted 2 Days Ago job requisition id JR24891 Who We Are: On Location is a premium experience provider, offering world-class hospitality, ticketing,...

  • Manager, Business Mgmt Specialist

    3 weeks ago

    Toronto, Canada TD Full time

    Bus Mgmt Specialist (IDP Project Delivery)Bus Mgmt Specialist (IDP Project Delivery)Apply: remote type Hybrid locations Toronto, OntarioTime Type: Full timePosted On: Posted 2 Days AgoTime Left to Apply: End Date: January 31, 2025 (12 days left to apply)Job Requisition ID: R_1392923Work Location: Toronto, Ontario, CanadaHours: 37.5Line of Business: Business...

  • Business Info Mgmt Specialist

    30 minutes ago

    Toronto, Canada TD Bank Full time

    **Business Info Mgmt Specialist**: - 417411BR **Job Category - Primary** - Enterprise Data & Analytics **Work Location** - TD Centre - TD Tower - 66 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay...

  • Business Info Mgmt Analyst Ii

    7 days ago

    Toronto, Canada TD Bank Full time

    **Business Info Mgmt Analyst II**: - 415095BR **Job Category - Primary** - Enterprise Data & Analytics **Work Location** - TD Centre - West - 100 Wellington Street West **Employment Type** - Regular **City** - Toronto **Time Type** - Full Time **Province/State** - Ontario **Hours** - 37.5 **Workplace Model** - Hybrid **Pay Details** **Department...

  • Manager, Business Mgmt

    2 weeks ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** **Building a World-Class, Diverse and Inclusive Technology Team at TD** We can't afford to be boring. Neither can you. The scale and scope of what TD does may surprise you. The rapid pace of change makes it a business imperative for us...

  • Manager, Business Mgmt

    4 weeks ago

    Toronto, Canada TD Bank Full time

    **Work Location**: Toronto, Ontario, Canada **Hours**: 37.5 **Line of Business**: Business Management, Strategy & Support **Pay Details**: $91,200 - $136,800 CAD **KEY ACCOUNTABILITIES** **CUSTOMER** - Develop, communicate and implement a holistic strategy for own specific business management function in support of and integrated with the overall...

  • Manager, Business Mgmt

    3 days ago

    Toronto, Canada TD Bank Full time

    **TD Description** Stay current and competitive. Carve out a career for yourself. Grow with us. **Department Overview** .TD Wealth's Governance & Control (G&C) team partners with the Wealth businesses to design, implement, maintain and monitor effective internal controls and ensure business activities remain within TD Bank's risk appetite and comply with...

  • MANAGER INTEGRATED TECHNOLOGY MGMT WATER

    3 weeks ago

    Toronto, Canada City of Toronto Full time

    MANAGER INTEGRATED TECHNOLOGY MGMT WATER - Job ID: 53603 - Job Category: Information & Technology - Division & Section: Toronto Water, Technology & Customer Experience - Work Location: TORONTO WATER CENTRE - BLDG B, 60 Tiffield Rd, Toronto, M1V 5L5 - Job Type & Duration: Full-time, Permanent Vacancy - Shift Information: Monday to Friday, 35 hours per week -...

  • MANAGER BUS TRANSFORMATION

    4 days ago

    Toronto, Canada City of Toronto Full time

    MANAGER BUS TRANSFORMATION & CHANGE MGMTJob ID: 53768Job Category: Policy, Planning & ResearchDivision & Section: Technology Services, Project and Strategy DeliveryWork Location: METRO HALL, 55 John St, Toronto, M5V 3C6Job Type & Duration: Full-time, Permanent VacancyShift Information: Monday to Friday, 35 hours per weekAffiliation: Non-UnionNumber of...

  • Senior Manager Partner Mgmt

    5 days ago

    Toronto, Ontario, Canada Cyod Full time

    Senior Manager Partner Mgmt & AlliancesSr Mgr Partner Alliances is responsible for achieving the sales and margin targets for all categories of products and services within their area of responsibility. Incumbents develop and implement successful product marketing programs unique to the specific categories, business units and selling venues, supported by the...

  • manager integrated technology mgmt water

    2 weeks ago

    Toronto, Ontario, Canada City of Toronto Full time

    MANAGER INTEGRATED TECHNOLOGY MGMT WATER- Job ID: 53603- Job Category: Information & Technology- Division & Section: Toronto Water, Technology & Customer Experience- Work Location: TORONTO WATER CENTRE - BLDG B, 60 Tiffield Rd, Toronto, M1V 5L5- Job Type & Duration: Full-time, Permanent Vacancy- Shift Information: Monday to Friday, 35 hours per week-...

  • Project Manager

    4 weeks ago

    Toronto, Canada NTT DATA Full time

    Req ID: 312871NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organization, apply now.We are currently seeking a Project Manager - Project Program Mgmt. (Remote) to join our team in Toronto, Ontario (CA-ON), Canada...

  • senior specialist threat mgmt

    2 days ago

    Toronto, Ontario, Canada City of Toronto Full time

    Job ID: 54186Job Category: Information & TechnologyDivision & Section: Office of the CISO, Cyber Threat ManagementJob Type & Duration: Full-time, PermanentSalary: $122,305.00 -$163,639.00, PSG #TM5101 and wage grade 8.Shift Information: Monday to Friday, 35 hours per weekAffiliation: Non-UnionNumber of Positions Open: 1Posting Period: 03-MAR-2025 to...

  • 2025-03-08 manager bus transformation

    4 days ago

    Toronto, Ontario, Canada City of Toronto Full time

    MANAGER BUS TRANSFORMATION & CHANGE MGMT- Job ID: 53768- Job Category: Policy, Planning & Research- Division & Section: Technology Services, Project and Strategy Delivery- Work Location: METRO HALL, 55 John St, Toronto, M5V 3C6- Job Type & Duration: Full-time, Permanent Vacancy- Shift Information: Monday to Friday, 35 hours per week- Affiliation: Non-Union-...

  • MANAGER INTEGRATED TECHNOLOGY MGMT WATER

    2 weeks ago

    Toronto, Canada City of Toronto Full time

    MANAGER INTEGRATED TECHNOLOGY MGMT WATER - Job ID: 53603 - Job Category: Information & Technology - Division & Section: Toronto Water, Technology & Customer Experience - Work Location: TORONTO WATER CENTRE - BLDG B, 60 Tiffield Rd, Toronto, M1V 5L5 - Job Type & Duration: Full-time, Permanent Vacancy - Shift Information: Monday to Friday, 35 hours per week -...

  • Business Development Representative

    2 weeks ago

    Toronto, Canada GAV MGMT Full time

    **Job brief** We are looking for a Business Development Representative to act as the liaison between our Marketing and Sales teams. Your role will be to seek new business opportunities by contacting and developing relationships with potential customers. To be successful in this role, you should have previous experience developing leads from marketing...