Senior FCRM Testing Analyst (5721, 5722, 5723, 5724)
Toronto, ONThe Toronto-Dominion Bank (Canada)
5+ ansCandidates need an undergraduate degree or equivalent work experience and 5+ years of audit, AML or financial crimes testing. Strong knowledge of AML processes, critical thinking and the ability to manage several reviews at once are needed; ACAMS certification is preferred.
Research, Risk management, Teamwork, Communication skills, Leadership, Performance management
Manager, FCRM Testing (5720)
Toronto, ONThe Toronto-Dominion Bank (Canada)
7+ ansCandidates need 7+ years of audit, AML or financial crimes testing experience, plus an undergraduate degree or equivalent work experience. Strong AML knowledge, leadership, critical thinking and senior stakeholder communication are required, and ACAMS certification is preferred.
Research, Communication skills, Reporting, Lead a team, Risk management, Support colleagues
IT Build Analyst II (System Support)
Toronto, ONThe Toronto-Dominion Bank (Canada)
3+ ansCandidates need 3 to 5 years of relevant experience and an undergraduate degree or technical certificate. They must have experience administering business applications, diagnosing problems and working with stakeholders, and be able to manage their workload with minimal supervision.
Research, Documentation, Communicate with customers, Provide technical expertise, Change management, Process improvement
Senior Group Risk Analyst, ILED (5026)
Toronto, ONThe Toronto-Dominion Bank (Canada)
5+ ansCandidates need at least five years of risk management or governance and control experience and an undergraduate degree or technical certificate. They should have strong communication skills, attention to detail and expert knowledge of operational risk and loss event data.
MERLIN