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Validation engineer • etobicoke on

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Audit Manager I, Financial Crimes Issues Validation (944)

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

Are you ready to provide your subject matter expertise in executing audits for assigned business, function or project ranging in complexity in addition to leading moderately complex audits? Can you... Show more

EMC Engineer

GAL AeroStaffMississauga, ON, Canada
Full-time +1

Canadian aerospace company specializing in delivering high-quality technical and operational services to the aviation industry.Our expertise includes aircraft interior, structural, manufacturing, a... Show more

Python Engineer

Software Guidance & Assistance, Inc. (SGA, Inc.)Mississauga, ON, CA
Full-time

Software Guidance & Assistance, Inc.SGA), is searching for a Python Engineer for a right to hire assignment with one of our premier financial services clients in Mississauga, ON.Responsibilities : ... Show more

 • Promoted • New!

Technicien validation de données

TEHORAToronto, ON, CA
Remote
Full-time
Quick Apply

TEHORA est présentement à la recherche d’.Sans être exhaustifs, voici les services et livrables que devra fournir la personne retenue :.Vérifier la cohérence des données extraites;.Comparer les don... Show more

Manager, Model Validation & Approval

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Manager in the Model Validation & Approval valuation team provides independent and consiste... Show more

Senior Manager, AML Model Validation

0000050007 Royal Bank of CanadaTORONTO, Ontario, Canada
Full-time

As the Senior Manager of Global Financial Crimes Model Validation, you will support daily execution to ensure that RBC is maintaining the ongoing effectiveness of Financial Crimes monitoring progra... Show more

Senior Manager - Financial Crimes Model Validation

Royal Bank of Canada>TORONTO, Canada
Full-time

As the Senior Manager of Global Financial Crimes Model Validation, you will lead a team of experts in validating and optimizing our FC models.Your deep understanding of FC processes, regulatory exp... Show more

Data Engineer

Game HiveToronto, ON, Canada
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This job is currently not accepting applicants. Show more

Thermal Validation & CQV Engineer

Amaris ConsultingToronto, Canada
Full-time

Thermal Validation & CQV Engineer.Commissioning, Qualification, and Validation (CQV).You will be responsible for developing and performing.Lead and execute CQV activities.C&Q documentation:... Show more

Platform Engineer

Company 1 - The Manufacturers Life Insurance CompanyCAN, Ontario, Toronto, 200 Bloor Street East
CA$86,100.00 yearly
Full-time

Our Cloud Operations team is looking for a motivated.Within this role, you will build and deploy scalable, secure cloud infrastructure on Azure, AWS, or Google Cloud and implement business-aligned ... Show more

DevOps Engineer

Sapsol Technologies IncToronto, ON, CA
CA$100,000.00–CA$125,000.00 yearly
Full-time
Quick Apply

Our team is looking for a DevOps engineer with at least 6 years cloud and Kubernetes experience including specialization in ArgoCD.Our project involves building automations for a greenfield managed... Show more

Test and Validation Engineer

Raytheon TechnologiesCA-ON-MISSISSAUGA-PM ~ Courtney Park Dr ~ PM BLDG
CA$101,500.00 yearly
Full-time +1

CA-ON-MISSISSAUGA-P22M01 ~ 1801 Courtney Park Dr ~ P22M01 BLDG.Job Title : Test and Validation Engineer.Pratt & Whitney Canada (P&WC) is a global leader in aerospace innovation, proudly headquarter... Show more

Quality Engineer

JDRF Electromag Engineering Inc.Mississauga, Ontario, CA
Full-time

JDRF Electromag Engineering Inc.Port Credit, Mississauga, Ontario.Our mission is to reduce global greenhouse gas emissions by making advanced smart lighting affordable and accessible for commercial... Show more

Advisor Risk Model Validation (Hybrid)

National BankToronto
Full-time +2

A career as a risk Model Validation Advisor on the market risk Model Validation team at National Bank means acting as a model risk validation and management specialist.This position allows you to h... Show more

Cloud Engineer

GPL TechnologiesToronto, ON, CA
Full-time
Quick Apply

Cloud Engineer - Media & Entertainmen Workflows  At GPL Technologies, our mission is to provide powerful, reliable, and innovative technology services and leadership to creative companies ... Show more

Shift Engineer (Engineer B)

University of TorontoMississauga, ON, CA
Full-time

UTM: Facilities, Management & Planning.University of Toronto Mississauga (UTM).Under the direction of the Assistant Manager Utilities & Elevator Services, the incumbent is responsible for t... Show more

Software Engineer

RoadpostToronto, ON, CA
CA$130,000.00 yearly
Full-time
Quick Apply

Who We Are  ZOLEO is building the next generation of connected communication devices — integrating hardware, firmware, mobile applications, and cloud services into one seamless global ex... Show more

Validation Coordinator

Apollo Health And Beauty CareToronto, ON, CA
CA$65,000.00 yearly
Full-time

This role supports ongoing validation efforts and quality systems responsibilities in support of the manufacture and testing of formulated drug products.This individual contributes to the developme... Show more

SCC Verification & Validation Designer

AlstomToronto, ON, CA
CA$80,000.00 yearly
Full-time

At Alstom, we understand transport networks and what moves people.From high-speed trains, metros, monorails, and trams, to turnkey systems, services, infrastructure, signalling and digital mobility... Show more

Senior Analyst, Quantitative Model Validation (Model Vetting)

TSX Inc.Adelaide St W,Toronto
Full-time

Venture outside the ordinary - TMX Careers.The TMX group of companies includes leading global exchanges such as the Toronto Stock Exchange, Montreal Exchange, and numerous innovative organizations ... Show more

People also ask
Audit Manager I, Financial Crimes Issues Validation (944)

Audit Manager I, Financial Crimes Issues Validation (944)

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

Description

:

Are you ready to provide your subject matter expertise in executing audits for assigned business, function or project ranging in complexity in addition to leading moderately complex audits? Can you lead several audits and be responsible for their completion? Are you excited to explore TD’s processes and help provide recommendations for improved efficacies? If so, then join us as Audit Manager I and get the opportunity to:

  • Provide expertise in planning and executing end to end audits based on the established audit plans in alignment with applicable policies and regulatory guidelines in a timely fashion
  • Lead the planning process for assigned audits while ensuring the completion of appropriate programs and risk assessment to mitigate risks and improve effectiveness across the business
  • Support the audit opinion as per internal controls and professional audit standards to present the findings and recommendations to client and audit management
  • Manage follow-ups on the new findings raised from regulatory and internal divisional audits to ensure all data is up-to-date and properly documented
  • Review and identify failures in internal processes and recommend improvements to enhance operational efficiencies
  • Stay knowledgeable about emerging trends and developments related with business, analytical tools and techniques to deliver quality results within tight timeframes
  • Act with the highest levels of integrity while always observing regulatory guidelines, fulfilling your due diligence and handling confidential information with discretion
  • Build a fair and positive work environment where team can openly report challenges and exchange ideas, knowledge and skills and maintain good working relationships with each other to achieve common goals

Job Requirements:

  • Over 5 years of relevant experience (AML audit experience) with undergraduate degree
  • Relevant professional certifications, accounting designations (CAMS and/or CIA strongly preferred)
  • Hands on knowledge of MS Office (Excel, Word, PowerPoint, Access and Outlook) and Internet applications
  • Proficient to work multi-functionally, provide guidance to other team members and ensure good relations across teams and functions to work on projects that may require integration of cross functional processes
  • Strong communication (written and verbal) skills to interact clearly and effectively in a fast-changing environment

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