Audit Manager II, Financial Crimes Issues Validation
3 days ago
Audit Manager II, Financial Crimes Issues Validation (793) Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Audit Pay Details: $91,200 - $136,800 CAD Job Description Our team of trusted audit professionals interacts with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence and with a strong sense of integrity, we help mitigate potential risks to our business. At the heart of audit is our specialization in all the businesses across the bank. Safeguarding the reputation of TD's good governance depends on us. We’re counted on to provide recommendations to enhance operational performance, at every single level to foster meaningful process improvements and ensure adherence to internal and external regulations. We crunch the data, consult with our partners and stakeholders, and present our findings to mitigate the risks of today and around the corner and help keep our daily operations running smoothly for our customers. Responsibilities Act as a specialized resource on audits to provide subject matter expertise for planning, risk assessment and execution of audits and related processes with a high degree of complexity Play a key role in developing and implementing programs to contribute to the strategic direction of the audit Plan and lead audit activities that require alignment across multiple areas and execute follow‑ups of findings arising from internal audits and regulatory reviews as per the standards Lead the ongoing audit communications and the reporting process with the client, senior management and external auditors Guide the team and participate in identification, design, testing and implementation of a wide range of complex audit initiatives Identify and resolve key issues by providing guidance for complex situations and report non‑standard issues to the appropriate levels and shareholders where required Keep current on emerging trends and evolving regulatory requirements to find opportunities, and recommend improvement areas to senior management to increase the efficiency and effectiveness of the team Build a positive, diverse and open work environment by continually improving the efficiency, sharing deep knowledge and skills, and encouraging the team to deliver results Requirements Over 7 years of relevant experience with an undergraduate degree Relevant professional certifications, accounting designations Advanced knowledge of business processes and operations, risk, change and project methodologies, organizational practices and business transformation Expertise in using software tools, Windows applications, data analysis and reporting techniques A strong team leader who can negotiate and influence key partners including employees Aptitude in exercising sound judgment while making decisions and handle confidential information with discretion Ability to work collaboratively and communicate effectively in both oral and written form Deep knowledge of specialist auditing and integration of cross‑functional processes to undertake and complete a variety of audit projects and initiatives Language Requirement (Quebec Only) Sans Objet #J-18808-Ljbffr
-
Toronto, Canada TD Securities Full timeAudit Manager II, Financial Crimes Issues Validation (793) Join to apply for the Audit Manager II, Financial Crimes Issues Validation (793) role at TD Securities. Work Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Audit Pay Details: $91,200 - $136,800 CAD TD is committed to providing fair and equitable compensation opportunities to all...
-
Toronto, Canada TD Securities Full timeA leading financial institution in Toronto is seeking a Senior Audit Group Manager for Financial Crimes Issues Validation. This role involves providing oversight and strategic guidance across the bank's operations, ensuring compliance and operational efficiency. The ideal candidate will have over 10 years of experience, strong analytical skills, and relevant...
-
Toronto, Canada TD Securities Full timeAudit Manager II, Financial Crimes, High Risk Area (667) Company: TD Securities Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Audit Pay Details: $91,200 - $136,800 CAD About the Role: The Audit Manager II, Financial Crimes Audit, High Risk Areas functions within TD's Financial Crimes Centre of Excellence and provides leadership over audits...
-
Toronto, Canada TD Securities Full timeAudit Manager II, Financial Crimes, High Risk Area (667) Company: TD Securities Location: Toronto, Ontario, Canada Hours: 37.5 Line Of Business: Audit Pay Details: $91,200 - $136,800 CAD About the Role: The Audit Manager II, Financial Crimes Audit, High Risk Areas functions within TD's Financial Crimes Centre of Excellence and provides leadership over audits...
-
Toronto-Based Financial Crimes Audit Manager II
2 weeks ago
Toronto, Canada TD Full timeA leading financial institution in Toronto is seeking an experienced Audit Manager II to oversee the Financial Crimes Audit Program. You will conduct audits to ensure compliance with regulations, manage a team of auditors, and collaborate across various business areas. Ideal candidates have over 7 years of experience, relevant certifications, and strong...
-
Toronto-Based Financial Crimes Audit Manager II
2 weeks ago
Toronto, Canada TD Full timeA leading financial institution in Toronto is seeking an experienced Audit Manager II to oversee the Financial Crimes Audit Program. You will conduct audits to ensure compliance with regulations, manage a team of auditors, and collaborate across various business areas. Ideal candidates have over 7 years of experience, relevant certifications, and strong...
-
Lead Financial Crimes Audit Manager
2 weeks ago
Toronto, Canada TD Securities Full timeA leading financial institution in Toronto is seeking an experienced Audit Manager II to oversee audits in high-risk financial crime areas. The role demands strong leadership in the Financial Crimes Audit Program, compliance audits, and collaboration with various audit teams. Candidates should possess financial crime designations and extensive knowledge of...
-
Lead Financial Crimes Audit Manager
2 weeks ago
Toronto, Canada TD Securities Full timeA leading financial institution in Toronto is seeking an experienced Audit Manager II to oversee audits in high-risk financial crime areas. The role demands strong leadership in the Financial Crimes Audit Program, compliance audits, and collaboration with various audit teams. Candidates should possess financial crime designations and extensive knowledge of...
-
Toronto, Canada The Toronto-Dominion Bank (Canada) Full timeDescription :Department Overview:Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence, and with a strong sense of integrity, we help mitigate potential risks to our business. At the heart of audit is our specialization in all the businesses across the...
-
Toronto, Canada The Toronto-Dominion Bank (Canada) Full timeDescription :Department Overview:Our team of trusted audit professionals interact with every part of the Bank to provide strategic guidance and independent oversight. Through due diligence, and with a strong sense of integrity, we help mitigate potential risks to our business. At the heart of audit is our specialization in all the businesses across the...
