Jobs
>
Toronto

    Senior Audit Group Manager, Financial Crimes - Toronto, ON, Canada - TD Bank

    TD Bank
    TD Bank background
    Description
    Audit page is loaded Dir. Audit
    Postuler remote type Hybride locations Toronto, Ontario time type Temps plein posted on Publié il y a 2 jour(s) job requisition id R_ Lieu de travail:
    Audit Détails de la rémunération :
    En votre qualité de candidat ou de candidate, nous vous encourageons à avoir une conversation franche avec votre recruteur et à poser des questions sur la rémunération, notamment les particularités salariales de ce poste.
    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 bank.
    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.
    As a Senior Audit Group Manager, you'll develop and lead a team of audit professionals for supervising, planning and executing complex audits and projects for multiple business groups. You would also be responsible to provide thought leadership and facilitate key strategic audit discussions with executives as you build new relationships with key enterprise partners and gain a deeper understanding into our processes. If this sounds like you, then apply today and bring your expertise of auditing and team management to help everything run smoothly.
    Act as the lead audit advisor by providing guidance on emerging trends and issues to the senior leadership team to bring about meaningful improvements
    Identify, mitigate and report on risk issues according to guidelines and ensure appropriate escalation processes are followed; raise nonstandard issues to relevant shareholders and audit management where required
    Ensure the developed strategy is in integration with overall audit strategy and implemented accordingly while leading enterprise initiatives to provide guidance for complex situations
    Develop the divisional annual plan for the risk assessment process while leading audit engagement work activities to ensure adequate risk coverage
    Lead all the activities providing recommendations, and decision support to leadership while handling the facilitation and implementation of internal audit remediation plans to address performance, risk and governance issues
    Be a strategic advisor to leadership team on the management of the portfolio and financials with deep industry and enterprise knowledge
    Connect with key shareholders for prioritizing portfolios after forecasting initiatives and demand while ensuring messages to them is appropriate and in line with business strategies and executive management direction
    Lead the team in the development and integrated implementation of policies, processes, procedures, changes across multiple audit areas while ensuring they follow applicable regulations and stay knowledgeable on emerging issues, trends, and regulatory requirements
    Provide people management leadership by administering the implementation and completion of performance management activities and providing continuous feedback and training
    Over 10 years of relevant experience with undergraduate degree or relevant professional certifications, accounting designations, or equivalent education
    Deep knowledge and understanding of AML/Sanctions program requirements, applicable regulatory requirements and organizational practices and disciplines
    Proficiency with MS Office, analytical tools and Internet applications
    Elle représente la cinquième banque en Amérique du Nord de par son nombre de succursales. Chaque jour, nous offrons une expérience client légendaire à plus de 27 millions de ménages et d'entreprises au Canada, aux États-Unis et partout dans le monde. Plus de collègues de la TD mettent en commun leurs compétences, leur talent et leur créativité au service de la Banque, des clients qu'elle sert et des économies qu'elle appuie. Nous sommes guidés par notre vision d'être une meilleure banque et par notre objectif d'enrichir la vie de nos clients, de nos collectivités et de nos collègues.
    En parallèle de l'évolution de nos activités et de notre stratégie, nous innovons afin d'améliorer l'expérience client et de créer des capacités pour façonner l'avenir des services bancaires. Que vous ayez plusieurs années d'expérience dans le secteur bancaire ou que vous commenciez tout juste votre carrière dans le domaine des services financiers, nous pouvons vous aider à réaliser votre plein potentiel. Vous pourrez compter sur nos programmes de formation et de mentorat et sur des conversations sur le perfectionnement et le leadership pour réaliser votre plein potentiel et atteindre vos objectifs. Notre programme de rémunération globale reflète les investissements que nous faisons pour aider nos collègues et leur famille à atteindre leurs objectifs en matière de bien-être mental, physique et financier. La rémunération globale à la TD inclut le salaire de base, la rémunération variable et bien d'autres régimes clés, comme des avantages sociaux en matière de santé et de bien-être, des régimes d'épargne et de retraite, des congés payés, des avantages bancaires et des rabais, des occasions de développement de carrière et des programmes de récompenses et reconnaissance. C'est d'ailleurs pourquoi nous leur offrons des conversations sur le perfectionnement, des programmes de formation et un régime d'avantages sociaux concurrentiel.
    Une variété de programmes de mentorat et une plateforme d'apprentissage en ligne seront également à votre disposition pour vous aider à ouvrir de nouvelles portes. Formation et intégration
    Dans cette optique, nous organiserons des séances d'intégration et de formation.
    Nous ferons notre possible pour communiquer par courriel ou par téléphone avec tous les candidats pour leur faire part de notre décision.
    Senior Audit Group Manager, Global Models Audit
    remote type Hybride locations Toronto, Ontario time type Temps plein posted on Publié il y a 13 jour(s) Senior Manager, Audit Regulatory Program Management
    remote type Hybride locations Toronto, Ontario time type Temps plein posted on Publié il y a 3 jour(s)
    #


  • OFX Toronto, Canada Full time

    Job Description · Purpose of your role · As a Financial Crimes Investigator, you will be responsible for helping identify and monitor Financial Crime activities such as fraud, money laundering, and terrorist financing. You will be supporting transaction monitoring, investigations ...


  • TD Bank Old Toronto, Canada

    Dir. de groupe princ., Audit page is loaded · Dir. de groupe princ., Audit · Postuler remote type Hybride locations Toronto, Ontario time type Temps plein posted on Publié il y a 2 jour(s) job requisition id R_ Lieu de travail: · Toronto, Ontario, CanadaHoraire: · 37.5Secteur d' ...


  • PwC Toronto, Canada Full time

    Description · & SummaryOur Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sect ...


  • PwC Toronto, Canada Full time

    Description · & SummaryA career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels transformation, and drives growth. As companies pivot toward ...


  • PwC Toronto, Canada

    A career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels transformation, and drives growth. As companies pivot toward a digital business mode ...


  • PwC Toronto, Canada

    Our Financial Crime Technology practice, operating under Forensic Services, focuses on enabling businesses with technologies to proactively detect and prevent financial crimes. Our clients include banks, credit unions, and institutions across industry sectors. At the core of our ...


  • 0000050007 Royal Bank of Canada Toronto, Canada Full time

    Job Description · What is the opportunity? To conduct 2LoD oversight testing of Financial Crime (FC) programs and controls within central functions and global businesses, including AML, Sanctions and ABAC. This requires proactive participation with oversight planning and scoping ...


  • OFX Toronto, Canada

    **Company Description** Hi.** We're OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we're a customer-focused business that is all about inspiring ...


  • KPMG Toronto, Canada

    Overview: · At KPMG, you'll join a team of diverse and dedicated problem solvers, connected by a common cause: turning insight into opportunity for clients and communities around the world. · Are you a talented leader with a proven track record for motivating teams and delivering ...


  • RFA Bank of Canada, RFA Mortgages Corp. Toronto, Canada

    RFA's residential mortgage lending business is operated by RFA Mortgage Corporation and RFA Bank of Canada, a federally regulated Schedule I Bank. RFA Mortgage Corporation specializes in Prime lending (Insured, Insurable, Uninsurable), while RFA Bank of Canada is a balance sheet ...


  • RFA Bank of Canada, RFA Mortgages Corp. Toronto, Canada

    RFA's residential mortgage lending business is operated by RFA Mortgage Corporation and RFA Bank of Canada, a federally regulated Schedule I Bank. RFA Mortgage Corporation specializes in Prime lending (Insured, Insurable, Uninsurable), while RFA Bank of Canada is a balance sheet ...


  • The Toronto-Dominion Bank (Canada) Toronto, Canada Full time

    Description · CUSTOMER · Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime investigations relating to Production Orders, Grid Alerts, referrals from Bank Crime Prevention and Investigation Fram ...


  • The Toronto-Dominion Bank (Canada) Toronto, Canada Full time

    Description · CUSTOMER · Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime investigations relating to relating to Production Orders, Grid Alerts, referrals from Bank Crime Prevention and Investigation Framework (BCPIF) and other refe ...


  • The Toronto-Dominion Bank (Canada) Toronto, Canada Full time

    Description · : Department Overview: · The TD Global AML department is accountable for establishing TD's Global Anti-Money Laundering and Anti-Terrorist Financing Program (AML/ATF) to ensure that all TD businesses adhere with AML/ATF regulatory expectations in all jurisdiction ...


  • PwC Toronto, Canada

    A career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels transformation, and drives growth. As companies pivot toward a digital business mode ...


  • The Toronto-Dominion Bank (Canada) Toronto, Canada Full time

    Description · CUSTOMER · Conduct investigative analysis by collecting, assessing, and collating case file information for AML, Sanctions/ABAC & Financial Crime insider risk investigations including determination of unusual and/or suspicious activities for regulatory reporting a ...


  • PwC Toronto, Canada Full time

    Description · & SummaryA career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels transformation, and drives growth. As companies pivot toward ...


  • The Toronto-Dominion Bank (Canada) Toronto, Canada Full time

    Description · CUSTOMER · Conduct a variety of complex investigations, including AML, Sanctions/ABAC and Financial Crime insider risk investigations including determination of unusual and/or suspicious activities for regulatory reporting as well as risk mitigation such as demark ...


  • The Toronto-Dominion Bank (Canada) Toronto, Canada Full time

    Description · CUSTOMER · Conduct quality control reviews of investigations completed by AML Financial Crime Risk Investigators including review of investigation that resulted in no Suspicious Transaction Reports (STRs) as well as investigation that resulted in STRs and other re ...


  • PwC Toronto, Canada Full time

    Description · & SummaryA career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels transformation, and drives growth. As companies pivot toward ...