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Last updated: 1 hour ago

Financial Crime Risk Management Specialist - Regulatory Management (4919)

The Toronto-Dominion Bank (Canada)Markham, Ontario
Full-timeFull-time

Reporting to the Senior Manager, FCRM Privacy, Data, and Change Governance, the Financial Crime Risk Specialist provides subject matter expertise and hands‑on support to the FCRM's privacy designat... Show more

Senior AP Analyst - 6 months

Vaco LLCUnionville, Ontario, Canada
CA$35.00–CA$40.00 hourlyCA$35.00–CA$40.00 hourly

Manage the AP inbox and respond to supplier inquiries.Reconcile supplier statements and resolve discrepancies.Review invoices for accuracy and approval.Run reports and assist with purchase order an... Show more

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Demand Planning Analyst

Toronto Jobs JournalMarkham, ON
CA$70,000.00–CA$80,000.00 yearlyCA$70,000.00–CA$80,000.00 yearly

Our company is a privately owned global supplier for the color cosmetic, health and beauty, and fragrance industries.We have been supplying quality packaging since 1991.We are deeply committed to c... Show more

Senior Financial Analyst

HaysVaughan
Temporary, Full-timeTemporary, Full-time

Position SummaryThe Senior Financial Analyst is responsible for advanced financial analysis, modeling, forecasting, and reporting techniques to support amercial real estate portfolio, including ope... Show more

Capital Planning Analyst

BGISMarkham, ON, Canada
CA$61,850.00–CA$77,313.00 yearlyCA$61,850.00–CA$77,313.00 yearly
Full-timeFull-time

As an integral member of the Capital Planning Team, the.This position requires the ability to handle a large volume of information and data sets, excellent data analysis and interpretation skills a... Show more

Information Management Specialist

Randstad CanadaNorth York, Ontario, CA
TemporaryTemporary
Quick Apply

We are seeking a highly skilled Information Management Specialist with a strong background in Geographic Information Systems (GIS) to support a mission-critical public safety modernization project.... Show more

Financial Analyst

Metergy SolutionsToronto, , Canada, M2N 5V7
CA$60,000.00–CA$75,000.00 yearlyCA$60,000.00–CA$75,000.00 yearly

Metergy has the energy, rapid growth and excitement of a startup, together with a rock-solid, recession-proof business that has a 45 year track record.We’re a technology company that drives huge ca... Show more

Research Analyst

Jewish Security Network (JSN)4600 Bathurst Street, Toronto, ON, North York
CA$70,000.00–CA$90,000.00 yearlyCA$70,000.00–CA$90,000.00 yearly
Full-timeFull-time

The Jewish Security Network is hiring a Research Analyst to support its research and intelligence functions.The Research Analyst will be responsible for conducting in-depth research, investigating ... Show more

Senior Change Management Consultant

City of TorontoScarborough, Ontario
CA$112,000.00–CA$144,200.00 yearlyCA$112,000.00–CA$144,200.00 yearly
Full-time, Part-timeFull-time, Part-time

Transportation Services, Business Performance.Job Type & Duration: .Full-time, Temporary Vacancy, 24 months.Monday to Friday, 35 hours per week.Transportation Services is looking for an ex... Show more

Kitchen Management

State & MainVaughan, ON
CA$45,000.00–CA$50,000.00 yearlyCA$45,000.00–CA$50,000.00 yearly
Full-timeFull-time

STATE & MAIN KITCHEN AND BAR.State & Main is an upscale, casual dining brand with locations across Canada.Our warm, energetic restaurants offer approachable elevated comfort foods, paired w... Show more

Director, Clinical Data Management

Everest Clinical Research Services IncMarkham, Ontario, CAN
Full-timeFull-time

Everest Clinical Research (“Everest”) is a full-service contract research organization (CRO) providing a broad range of expertise-based clinical research services to worldwide pharmaceutical, biote... Show more

Analyst, Service Desk

Ontario Medical AssociationHybrid - Toronto, ON, CA
CA$65,400.00–CA$69,490.00 yearlyCA$65,400.00–CA$69,490.00 yearly
PermanentPermanent
Quick Apply

Are you looking to join one of Greater Toronto’s Top 2026 Employers ?.The Ontario Medical Association (OMA) advocates for and supports doctors, seeking to strengthen their leadership role in ... Show more

Maintenance Repair Analyst

Seaboard Transport GroupNorth York, ON, CA
Full-timeFull-time

The Maintenance Repair Analyst plays a key role in strengthening fleet reliability, safety and performance for heavy-duty trucks and trailers.By connecting field expertise with fleet leadership, th... Show more

HRMS Analyst

BGISMarkham, ON, Canada
CA$63,397.00–CA$79,246.00 yearlyCA$63,397.00–CA$79,246.00 yearly
Permanent, Full-timePermanent, Full-time

As an HRMS Analyst, you will design, build, test and maintain technology solutions that help our payroll team work better.You will support integrations, enhancements, reporting and issue resolution... Show more

Product Support Analyst

TrimbleRichmond Hill, Ontario (Applanix), Canada
Full-timeFull-time

Navigate Next-Generation Mapping Systems as Our Product Support Analyst!.Ready to elevate your technical career and directly impact cutting-edge positioning and mapping solutions?.In this high-impa... Show more

Analyst, Third Party Risk & Performance Management

Sun LifeSun Life Toronto Atria

The TPRM Analyst supports the end-to-end third-party risk management lifecycle by conducting risk assessments, performing due diligence reviews, monitoring vendor risks, and ensuring compliance wit... Show more

Analyst

CEM BenchmarkingToronto, Ontario, Canada, M2N 5S4
CA$65,000.00–CA$80,000.00 yearlyCA$65,000.00–CA$80,000.00 yearly
Quick Apply

We are CEM, a global data and insights firm for institutional investors including pension funds, insurance companies, endowments, foundations, family offices and sovereign wealth funds.Our blue-chi... Show more

M&A (Analyst / Senior Analyst / Associate)

N. Harris Computer Corporation - CADMarkham, ON, CA
CA$90,000.00–CA$110,000.00 yearlyCA$90,000.00–CA$110,000.00 yearly

Location: Preference for Toronto, Ottawa or Montreal, but open to remote candidates (within North America).Salary: $90,000 - $110,000/year.Harris’ public safety portfolio is looking for an M&A prof... Show more

Traffic Management Supervisor

AECOMThornhill, Ontario, Canada
Full-timeFull-time

The Traffic Management Centre (TMC) Supervisor will be located full time at the City of Toronto Traffic Management Centre.Their primary responsibilities will be to lead and oversee the operations o... Show more

Bilingual Translation Analyst

Grainger BusinessesTHORNHILL, ON, CA

At Grainger, We Keep the World Working® by serving more than 4.MRO) products and value-added solutions delivered through innovative technology and deep customer expertise.Known for its commitment t... Show more

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Financial Crime Risk Management Specialist - Regulatory Management (4919)

Financial Crime Risk Management Specialist - Regulatory Management (4919)

The Toronto-Dominion Bank (Canada)Markham, Ontario
30+ days ago
Job type
  • Full-time
Job description

Description

Reporting to the Senior Manager, FCRM Privacy, Data, and Change Governance, the Financial Crime Risk Specialist provides subject matter expertise and hands‑on support to the FCRM's privacy designate activities. The FCRM Privacy Designate (PD), representing the FCRM 1B, acts as the privacy subject matter expert within the FCRM, maintains strong relationships with key stakeholders, fosters a privacy-aware culture and promotes best practices within the FCRM.

Responsibilities

  • Managing and identifying privacy risk in day-to-day activities and influencing a culture of privacy compliance.
  • Providing privacy-related subject matter knowledge applicable to the Risk Owner's products, services, and initiatives.
  • Identifying, understanding, and assessing privacy risk associated with business products, services, initiatives, data usage activities, models, tools and operations, etc.
  • Understanding impacts of new/amended privacy legislation, regulation, and applicable privacy regulators' expectations.
  • Supporting Risk Owners with the establishment, implementation and maintenance of privacy procedures and controls, as appropriate and in line with TD's risk appetite.
  • Supporting Risk Owners as they mitigate and manage privacy risks applicable to their business activities and/or operations, leveraging where possible existing governance, processes and controls.
  • Supporting the Risk Owner with Regulatory Compliance Management (RCM) Program activities relating to privacy Laws, Rules and Regulations (LRRs), e.g., inherent risk rating, control mapping, etc., and escalating to the Privacy Office any RCM impacts/triggers that may warrant updated RCM activities for the Risk Owner.
  • Promoting the privacy mandate through the implementation/maintenance of and compliance with privacy related policies, standards, procedures and guidelines, while collaborating with business and jurisdictional stakeholders, including but not limited to:The review, challenge, and approval of Privacy Impact Assessments (PIA)Supporting end-to-end activities and reporting related to identified issues, events, and, where applicable, individuals' rights and information access requests and privacy related complaints and events, etc.
  • Working collaboratively with other PDs when Risk Owner's activities overlap across multiple Risk Owners and jurisdictions
  • Participating in activities that support the oversight and inform the effectiveness of the PD program
  • Acting like an owner in understanding and proactively supporting privacy compliance within their Risk Owner's strategic priorities

Preferred Experience and Skills:

  • 7+ yeas of experience in a governance/oversight role, compliance, audit, or related fields
  • Familiarity with privacy concepts and principles with a desire to learn more about privacy
  • Knowledge of the organization and FCRM function
  • Problem solving and analytical skills to assess privacy risks, identify issues and opportunities, and implement action
  • Keen ability to identify and escalate privacy risk as appropriate
  • Strong ability to work independently, think critically and collaborate with a variety of stakeholders
  • Ability to respond to conflicting points of view and effect creative, responsive and feasible solutions
  • Excellent verbal and written communication skills
  • Ability to adapt to the privacy needs of their Risk Owner
  • Ability to manage time effectively and prioritize workload
  • Strong attention to detail and accuracy

Education and Accreditation:

  • Post secondary education
  • Previous privacy experience preferred
  • An International Association of Privacy Professional (IAPP) certification or other comparable certification, is considered an asset

Who We Are:

TD is one of the world's leading global financial institutions and is the fifth largest bank in North America by branches/stores. Every day, we strive to make every interaction, product, and experience remarkably human and refreshingly simple for over 27 million households and businesses in Canada, the United States and around the world. More than 95,000 TD colleagues bring their skills, talent, and creativity to foster deeper relationships, ensure disciplined execution, and build a simpler, faster banking experience. TD is deeply committed to being a leader in client experience, that is why we believe that all colleagues, no matter where they work, are client facing. Together, we are reimagining what banking can be for our clients, colleagues and communities.

Our Total Rewards Package
Our Total Rewards package reflects the investments we make in our colleagues to help them and their families achieve their financial, physical, and mental well-being goals. Total Rewards at TD includes a base salary, variable compensation, and several other key plans such as health and well-being benefits, savings and retirement programs, paid time off, banking benefits and discounts, career development, and reward and recognition programs.

Additional Information:
We’re delighted that you’re considering building a career with TD. Through regular development conversations, training programs, and a competitive benefits plan, we’re committed to providing the support our colleagues need to thrive both at work and at home.

Please be advised that this job opportunity is subject to provincial regulation for employment purposes. It is imperative to acknowledge that each province or territory within the jurisdiction of Canada may have its own set of regulations, requirements.


Colleague Development

If you’re interested in a specific career path or are looking to build certain skills, we want to help you succeed. You’ll have regular career, development, and performance conversations with your manager, as well as access to an online learning platform and a variety of mentoring programs to help you unlock future opportunities.

If you’re passionate about helping clients and building deep, lasting relationships, TD offers diverse career paths where you can grow your expertise and make a meaningful impact.

We're committed to your success and foster a respectful workplace where diverse perspectives are valued, everyone has fair opportunities to grow, and you can unlock your full potential to achieve your career goals. Here at TD, we hire and develop the best.

Training & Onboarding
We will provide training and onboarding sessions to ensure that you’ve got everything you need to succeed in your new role.

Interview Process
We’ll reach out to candidates of interest to schedule an interview. We do our best to communicate outcomes to all applicants by email or phone call.


Accommodation
Your accessibility is important to us. Please let us know if you’d like accommodations (including accessible meeting rooms, captioning for virtual interviews, etc.) to help us remove barriers so that you can participate throughout the interview process.

We look forward to hearing from you!

Language Requirement (Quebec only):

Sans Objet