Current jobs related to Audit Manager I, Financial Crimes Issues Validator - Toronto, Ontario - The Toronto-Dominion Bank (Canada)
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Audit Manager to join our team in Financial Crimes and Compliance. As a key member of our audit team, you will be responsible for leading complex audits and ensuring the effective implementation of our financial crimes and compliance programs.Key ResponsibilitiesLead the strategic direction of...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Audit Manager to join our team in Financial Crimes and Compliance. As a key member of our audit team, you will be responsible for leading complex audits and ensuring the effective implementation of our financial crimes and compliance programs.Key ResponsibilitiesLead the strategic direction of...
-
Senior Audit Manager
1 week ago
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Summary TD is seeking a highly skilled Senior Audit Manager to lead our Financial Crimes Issues Validation program. As a key member of our audit team, you will be responsible for providing subject matter expertise in contributing to the planning, risk assessment, and execution of enterprise-wide audits with a high degree of complexity. Lead the...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager I to join our team in Financial Crimes. As an Audit Manager I, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits. You will work closely with cross-functional teams to identify and mitigate risks, and provide recommendations...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager to join our Financial Crimes team at TD Bank. As an Audit Manager, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits based on established audit plans.Key ResponsibilitiesLead the planning process for assigned audits, ensuring...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager to join our Financial Crimes team at TD Bank. As an Audit Manager, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits based on established audit plans.Key ResponsibilitiesLead the planning process for assigned audits, ensuring...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager to join our Financial Crimes team at TD Bank. As an Audit Manager, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits.Key ResponsibilitiesLead the planning process for assigned audits, ensuring the completion of appropriate...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager to join our Financial Crimes team at TD Bank. As an Audit Manager, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits.Key ResponsibilitiesLead the planning process for assigned audits, ensuring the completion of appropriate...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager II, Financial Crimes Issues Validation to join our team. As a key member of our audit team, you will be responsible for providing oversight to complex audits and ensuring completion for multiple business groups.Key ResponsibilitiesAct as a specialized resource on audits to provide subject matter...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager II, Financial Crimes Issues Validation to join our team. As a key member of our audit team, you will be responsible for providing oversight to complex audits and ensuring completion for multiple business groups.Key ResponsibilitiesAct as a specialized resource on audits to provide subject matter...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager II, Financial Crimes Issues Validation to join our team. As a key member of our audit team, you will be responsible for providing oversight to complex audits and ensuring completion for multiple business groups.Key ResponsibilitiesAct as a specialized resource on audits to provide subject matter...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager II, Financial Crimes Issues Validation to join our team. As a key member of our audit team, you will be responsible for providing oversight to complex audits and ensuring completion for multiple business groups.Key ResponsibilitiesAct as a specialized resource on audits to provide subject matter...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Audit Manager I to join our team at The Toronto-Dominion Bank (Canada). As an Audit Manager I, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits based on established audit plans.Key ResponsibilitiesProvide expertise in planning and...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Summary:We are seeking a highly experienced Senior Audit Manager to join our Financial Crimes team. As a Senior Audit Manager, you will be responsible for leading complex audits and providing subject matter expertise in contributing to the planning, risk assessment, and execution of enterprise-wide audits.Key Responsibilities:Lead the strategic direction...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Audit Manager I to join our team at The Toronto-Dominion Bank (Canada). As an Audit Manager I, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits based on established audit plans.Key ResponsibilitiesProvide subject matter expertise in...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager I to join our team in High Risk Financial Crimes Audit. As a key member of our audit team, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits.Key ResponsibilitiesLead the planning process for assigned audits, ensuring the...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager I to join our team in High Risk Financial Crimes Audit. As a key member of our audit team, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits.Key ResponsibilitiesLead the planning process for assigned audits, ensuring the...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Summary:We are seeking a highly skilled Audit Manager I to join our team in High Risk Financial Crimes Audit. As a key member of our team, you will be responsible for executing audits for assigned business, function or project, ranging in complexity, and leading moderately complex audits.Key Responsibilities:Provide expertise in planning and executing...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob Summary:We are seeking a highly skilled Audit Manager I to join our team in Financial Crimes and Compliance. As a key member of our audit team, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits.Key Responsibilities:Lead the planning process for assigned audits, ensuring the...
-
Toronto, Ontario, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking an experienced Audit Manager I to join our team in High Risk Financial Crimes Audit. As a key member of our audit team, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits.Key ResponsibilitiesLead the planning process for assigned audits, ensuring the...
Audit Manager I, Financial Crimes Issues Validator
2 months ago
We are seeking an experienced Audit Manager I to join our team in Financial Crimes. As a key member of our audit team, you will be responsible for leading moderately complex audits and providing expertise in planning and executing end-to-end audits.
Key Responsibilities- Lead the planning process for assigned audits, ensuring completion of appropriate programs and risk assessment to mitigate risks and improve effectiveness across the business.
- Provide expertise in planning and executing end-to-end audits based on established audit plans in alignment with applicable policies and regulatory guidelines.
- Support the audit opinion as per internal controls and professional audit standards, presenting findings and recommendations to clients and audit management.
- Manage follow-ups on new findings raised from regulatory and internal divisional audits, ensuring all data is up-to-date and properly documented.
- Review and identify failures in internal processes, recommending improvements to enhance operational efficiencies.
- Stay knowledgeable about emerging trends and developments related to business, analytical tools, and techniques to deliver quality results within tight timeframes.
- Act with the highest levels of integrity, observing regulatory guidelines, fulfilling due diligence, and handling confidential information with discretion.
- Build a fair and positive work environment where team members can openly report challenges and exchange ideas, knowledge, and skills, maintaining good working relationships to achieve common goals.
- Over 5 years of relevant experience with an undergraduate degree or relevant professional certifications, accounting designations, or equivalent education (CAMS considered an asset).
- Hands-on knowledge of MS Office (Excel, Word, PowerPoint, Access, and Outlook) and Internet applications.
- Proficient in working multi-functionally, providing guidance to other team members, and ensuring good relations across teams and functions to work on projects requiring integration of cross-functional processes.
- Strong communication (written and verbal) skills to interact clearly and effectively in a fast-changing environment.
The Toronto-Dominion Bank (Canada) is one of the world's leading global financial institutions, with over 27 million households and businesses served in Canada, the United States, and around the world. We are committed to delivering legendary customer experiences and enriching the lives of our customers, communities, and colleagues.
Total Rewards PackageOur Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.