Financial Crime Risk Specialist (5440)
Toronto, ONThe Toronto-Dominion Bank (Canada)
7+ ansCandidates need 7+ years of experience in financial crime risk, AML, compliance, audit or a related field, plus strong analytical, communication and stakeholder skills. A degree is preferred, CAMS is an asset, and PowerPoint, Excel and Power BI proficiency is needed.
PowerPoint, Excel, Power BI
Senior Risk Manager, Corporate Segment ORM (5578)
Toronto, ONThe Toronto-Dominion Bank (Canada)
7+ ansCandidates need 7+ years of risk, control, accounting or finance experience, and knowledge of the operational risk framework and three lines of defence. Strong communication, influencing and people management skills are needed, and an undergraduate degree plus TD operational risk certification within 12 months of starting.
Excel
Audit Manager II, Canadian Business Banking and Credit Risk (1242)
Toronto, ONThe Toronto-Dominion Bank (Canada)
7+ ansCandidates need an undergraduate degree and 7+ years of relevant experience, with commercial or corporate lending experience preferred. A CPA is an asset. Strong audit leadership, communication and judgment are needed.
AVP, Financial Crimes Risk Management, Data Management, Canada
Toronto, ONThe Toronto-Dominion Bank (Canada)
10+ ans10+ gestionCandidates need an undergraduate degree in business, finance, data management, computer science or a related field, plus 10 or more years of experience in financial crime, data management or compliance. They also need 10 or more years of leadership experience and knowledge of enterprise data management standards and governance frameworks.