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Validation engineer • old toronto on

Last updated: 1 day ago

Audit Manager I, Financial Crimes Issues Validation (944)

TDToronto, Ontario
Full-timeFull-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

Manufacturing Engineer

MillerKnollToronto,ON
CA$75,000.00–CA$85,000.00 yearlyCA$75,000.00–CA$85,000.00 yearly
Full-timeFull-time

Knoll uses modern design to connect people to their work, their lives, their world.Since 1938, we have been recognized internationally for creating workplace and residential furnishings that inspir... Show more

Software Engineer

RoadpostEtobicoke, ON, CA
CA$130,000.00–CA$150,000.00 yearlyCA$130,000.00–CA$150,000.00 yearly
Full-timeFull-time
Quick Apply

Who We Are   At Roadpost, we've spent years building trust with people who need to stay connected beyond cell coverage, in the world's most remote places.That work led to ZOLEO, our global mes... Show more

Technicien validation de données

TEHORAToronto, ON, CA
RemoteRemote
Full-timeFull-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

Solutions Engineer

GS1 CanadaToronto, Ontario, CA
CA$95,000.00 yearlyCA$95,000.00 yearly
Full-timeFull-time
Quick Apply

The primary focus of this role is to drive the success of the Industry Managed Solutions group for GS1 Canada by working directly with subscribers while developing subject matter expertise in our f... Show more

Engineer

Toronto HydroToronto, ON, CA
Full-timeFull-time

Target Variable Performance Pa.The salary range shown above reflects the expected compensation for this position.The final salary offered will be determined based on a holistic assessment of the ca... Show more

AI Engineer

0000050176 RBC Capital Markets, LLCTORONTO, Ontario, Canada
Full-timeFull-time

The AI & Digital Innovation team in RBC Capital Markets is seeking an AI Engineer with expertise in software engineering, applied AI, Generative AI, and quantitative computation to collaborate with... Show more

Maintenance Engineer

Vanderlande Industries Canada Inc.Toronto/Ontario, CA
Full-timeFull-time

Vanderlande is a global leader in logistics process automation, specializing in automated material handling systems for airports, warehouses, and parcel operations.Our innovative solutions help mov... Show more

Advisor Risk Model Validation (Hybrid)

National BankToronto
Full-time +2Full-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

Senior MES Quality Validation Specialist

Amaris ConsultingToronto, Canada
Full-timeFull-time

Senior MES Quality Validation Specialist.Toronto Quality Validation unit.The team reviews and approves validation documentation and protocols across the manufacturing and supply organisation.In thi... Show more

Procurement Engineer

KinectricsToronto, Ontario, CA
CA$101,268.00–CA$122,000.00 yearlyCA$101,268.00–CA$122,000.00 yearly
PermanentPermanent

Kinectrics is a wholly owned subsidiary of BWX Technologies focused on providing life cycle management services in the energy and utility sector.We develop innovative solutions for the global elect... Show more

Project Engineer

AlstomToronto, ON, CA
CA$90,000.00–CA$120,000.00 yearlyCA$90,000.00–CA$120,000.00 yearly
Full-timeFull-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

Software engineer

Unisystech Consulting inc.North York, ON, Canada
Full-time +1Full-time +1

Experience: 2 years to less than 3 years.Collect and document user's requirements.Coordinate the development, installation, integration and operation of computer-based systems.Develop process and n... Show more

Senior Analyst, Quantitative Model Validation (Model Vetting)

TMX GROUPAdelaide St W,Toronto
Full-timeFull-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

Engineer II

IntraEdgeNORTH YORK, ON, CA
Full-timeFull-time

Details Proven work experience in product management or as an associate product manager Proven track record of managing all aspects of a successful product throughout its lifecycle Proven ability t... Show more

QA Automation Engineer – Python, Playwright & SQL

Astra North Infoteck Inc.Toronto, ON, ca
Full-timeFull-time

Senior QA Automation Engineer – Python, Playwright & SQL.Toronto, ON - Hybrid (2-3 Days WFO).We are looking for a Senior QA Automation Engineer to build and execute automated test frameworks us... Show more

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Audit Manager I, Financial Crimes Issues Validation (944)

Audit Manager I, Financial Crimes Issues Validation (944)

TDToronto, 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