Audit Manager I, Financial Crimes Specialist
5 days ago
We are seeking a highly skilled Audit Manager I, Financial Crimes to join our team at The Toronto-Dominion Bank (Canada). As a key member of our audit team, you will be responsible for providing expertise in planning and executing end-to-end audits, leading moderately complex audits, and supporting the audit opinion.
Key Responsibilities- Plan and Execute Audits: Provide expertise in planning and executing end-to-end audits based on established audit plans, in alignment with applicable policies and regulatory guidelines.
- Lead Moderately Complex Audits: Lead the planning process for assigned audits, ensuring the completion of appropriate programs and risk assessment to mitigate risks and improve effectiveness across the business.
- Support Audit Opinion: Support the audit opinion as per internal controls and professional audit standards, presenting findings and recommendations to clients and audit management.
- Manage Follow-ups: 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: Review and identify failures in internal processes, recommending improvements to enhance operational efficiencies.
- Stay Knowledgeable: Stay knowledgeable about emerging trends and developments related to business, analytical tools, and techniques to deliver quality results within tight timeframes.
- Act with Integrity: Act with the highest levels of integrity, observing regulatory guidelines, fulfilling due diligence, and handling confidential information with discretion.
- Build a Positive Work Environment: Build a fair and positive work environment where team members can openly report challenges and exchange ideas, knowledge, and skills.
- Experience: Over 5 years of relevant experience with an undergraduate degree or relevant professional certifications, accounting designations, or equivalent education (CAMS considered a strong asset).
- Technical Skills: Hands-on knowledge of MS Office (Excel, Word, PowerPoint, Access, and Outlook) and Internet applications.
- Communication Skills: 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 a commitment to delivering legendary customer experiences to over 27 million households and businesses in Canada, the United States, and around the world.
We offer a comprehensive Total Rewards package, including 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.
We are committed to providing the support our colleagues need to thrive both at work and at home, through regular development conversations, training programs, and a competitive benefits plan.
-
Audit Manager I, Financial Crimes
6 days ago
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeAudit Manager I, Financial CrimesWork Location: CanadaHours: 37.5Line of Business: AuditPay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role.Job...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly experienced Audit Manager II to join our team at The Toronto-Dominion Bank (Canada). 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...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly experienced Audit Manager II to join our team at The Toronto-Dominion Bank (Canada). 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...
-
Audit Manager II, High Risk
2 weeks ago
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeAudit Manager II, High Risk - Financial Crimes AuditWork Location: CanadaHours: 37.5Line of Business: AuditPay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for...
-
Audit Manager II, High Risk
2 weeks ago
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeAudit Manager II, High Risk - Financial Crimes AuditWork Location: CanadaHours: 37.5Line of Business: AuditPay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob DescriptionJob Title: Senior Manager, Financial Crime Risk Management SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Manager to lead our Financial Crime Risk Management team. As a key member of our organization, you will be responsible for providing strategic direction and oversight to ensure the effective...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob DescriptionJob Title: Senior Manager, Financial Crime Risk Management SpecialistJob Summary:The Toronto-Dominion Bank (Canada) is seeking a highly skilled Senior Manager to lead our Financial Crime Risk Management team. As a key member of our organization, you will be responsible for providing strategic direction and oversight to ensure the effective...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJoin Our Team as a Lead Specialist in Financial Crime Risk OversightLocation: Toronto, Ontario, CanadaWorking Hours: 37.5Department: Financial Crime Risk ManagementPosition Overview:The Financial Crime Risk Management division at TD is tasked with implementing comprehensive Anti-Money Laundering, Anti-Terrorist Financing, Economic Sanctions, and...
-
Senior Audit Group Manager, Financial Crimes
4 weeks ago
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior Audit Group Manager, Financial CrimesWork Location: CanadaHours: 37.5Line of Business: AuditPay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this...
-
Senior Audit Group Manager, Financial Crimes
4 weeks ago
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior Audit Group Manager, Financial CrimesWork Location: CanadaHours: 37.5Line of Business: AuditPay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this...
-
Senior Audit Group Manager, Financial Crimes
4 weeks ago
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior Audit Group Manager, Financial CrimesWork Location: CanadaHours: 37.5Line of Business: AuditPay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeAudit Manager II, Financial Crimes Issues Validation Work Location: Canada Hours: 37.5 Line of Business: Audit Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeAudit Manager II, Financial Crimes Issues Validation Work Location: Canada Hours: 37.5 Line of Business: Audit Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSr. Audit Manager, Financial Crimes Issues Validation Work Location: Canada Hours: 37.5 Line of Business: Audit Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSr. Audit Manager, Financial Crimes Issues Validation Work Location: Canada Hours: 37.5 Line of Business: Audit Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior AML Financial Crime Risk Oversight Specialist Work Location: Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeSenior AML Financial Crime Risk Oversight Specialist Work Location: Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Senior AML Financial Crime Risk Oversight Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crime Risk Management department, you will be responsible for establishing and maintaining a robust Anti-Money Laundering (AML) program that ensures compliance with regulatory...
-
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeJob SummaryWe are seeking a highly skilled Senior AML Financial Crime Risk Oversight Specialist to join our team at The Toronto-Dominion Bank (Canada). As a key member of our Financial Crime Risk Management department, you will be responsible for establishing and maintaining a robust Anti-Money Laundering (AML) program that ensures compliance with regulatory...
-
AML Financial Crime Risk Oversight Specialist
3 weeks ago
Golden Horseshoe, Canada The Toronto-Dominion Bank (Canada) Full timeAML Financial Crime Risk Oversight Specialist Work Location: Canada Hours: 37.5 Line of Business: Financial Crime Risk Management Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions,...
