Financial Crime Risk Investigator II (Second Level Reviewer)
Toronto, ONSur placeTemps plein
TT
The Toronto-Dominion Bank (Canada)
3+ ansCandidates need an undergraduate degree or equivalent work experience, plus at least 3 years of experience. They should know AML, sanctions and fraud investigations, handle confidential information with discretion, and guide and train analysts.
Anti-money laundering, Data analysis, Law enforcement, Fraud detection, Loss prevention, Project management
Audit Manager I, Technology (ATH 1214)
Toronto, ONSur placeTemps plein
TT
The Toronto-Dominion Bank (Canada)
3+ ansCandidates need 3 to 5 or more years of IT audit, IT risk or related experience and an undergraduate degree in computer science, information technology, accounting or a related field. A CISA, CISSP, CIA or CPA is preferred, and a CISA must be obtained within 12 months of joining.
SQL, Oracle, Unix, Windows