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Validation manager Jobs in Toronto, ON

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Validation manager • toronto on

Last updated: 7 days 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

Delivery Manager/ Test Manager

randstad canadaToronto, Ontario, CA
TemporaryTemporary
Quick Apply

Our client, is seeking an experienced, delivery-focused Delivery Manager / Test Manager to join their specialized technology hub on a long-term contract.In this dual-impact role, you will bridge th... Show more

Provider Relationship Manager (Contract Manager)

wcg international consultantsToronto, Ontario, Canada
CA$80,000.00–CA$85,000.00 yearlyCA$80,000.00–CA$85,000.00 yearly
Full-timeFull-time

Provider Relationship Manager (Contract Manager).Home office must be based within close proximity to Toronto region.Regular (weekly) visits at Service Provider locations in Toronto region with occa... 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

Manager /Senior Manager Enterprise

talent sphereNorth York, ON, Canada
Full-timeFull-time

Manager, Private Enterprise Services.A growing public accounting firm is seeking a.Manager, Private Enterprise Services.Direct access to Partners and key client relationships.Lead and grow a portfo... Show more

Sales Associate - Assistant Manager - Manager

stretch zone 1181Toronto, ON, CA
CA$18.00–CA$22.00 hourlyCA$18.00–CA$22.00 hourly
Full-time +1Full-time +1

Stretch Zone is looking for Full-time and Part-time, energetic Sales Associates, Assistant Managers and Managers to help grow our membership base.We’re looking for ambitious, sales-driven people wh... Show more

Finance Manager

healwell aiToronto, ON, CA
Full-timeFull-time
Quick Apply

HEALWELL AI is a healthcare technology company focused on AI and data science for preventative care.The company’s mission is to improve healthcare and save lives through early identification a... Show more

Restaurant Manager

joey restaurantsToronto, ON, CA
CA$50,000.00–CA$100,000.00 yearlyCA$50,000.00–CA$100,000.00 yearly
Full-timeFull-time
Quick Apply

Your passion, purpose and potential.In you we see care, drive, confidence and curiosity.When you join our team, you can expect intensity, excitement and energy.Through our culture of people develop... Show more

Project Manager (Construction Manager)

bantrel management servicesToronto, Ontario, Canada
CA$150,000.00–CA$170,000.00 yearlyCA$150,000.00–CA$170,000.00 yearly
Full-time +1Full-time +1

We are currently seeking a qualified .Project Manager (Construction Manager).Health and Safety, field engineering, contract administration, cost and schedule and logistics and construction pla... Show more

Carrier Manager

teltonikaToronto, ON, CA
CA$90,000.00–CA$100,000.00 yearlyCA$90,000.00–CA$100,000.00 yearly
Full-timeFull-time
Quick Apply

We are seeking a highly motivated and experienced Carrier Manager to develop, manage, and strengthen relationships with mobile network operators (MNOs), mobile virtual network operators (MVNOs), an... Show more

Account Manager

arag legal solutionsToronto, Ontario, Canada
Full-timeFull-time

Under the oversight of the Director of ATE, the.Partner Reviews, contributing to the overall marketing strategy, identifying and attending relevant events, contributing to the overall function of t... Show more

Manager, Model Validation

equitable bankToronto
Full-time +1Full-time +1

Model Validation Projects (85%).Contribute to model validation strategies and maintain model validation plans for assigned reviews.Assess whether model frameworks are appropriate for their current ... Show more

Manager, Portfolio Operations (Property Manager)

allied reitToronto, , Canada, M4L 1C9
CA$85,000.00–CA$107,000.00 yearlyCA$85,000.00–CA$107,000.00 yearly
Full-timeFull-time

Manager, Portfolio Operations (Property Manager).Allied is a leading owner-operator of distinctive urban workspace in Canada’s major cities.Our work is grounded in a clear purpose: to provide knowl... Show more

Manager, Communications

intact financialToronto, 700 University Avenue
Full-timeFull-time

Pay at Intact is about much more than just salary.Multiple benefits offered to support.Wellness account and much more.Share plan & other savings: up to.Employee Share Purchase Plan (ESPP) – with In... Show more

Manager

amaris consultingToronto, Canada
Full-timeFull-time

Toronto team and help grow a consulting business unit.You’ll work closely with clients, consultants, recruiters, and senior leaders.The role combines business development, recruitment, team managem... Show more

Manager

tim hortonsToronto, ON
Full-timeFull-time

In 1964, the first Tim Hortons® restaurant in Hamilton, Ontario opened its doors and Canadians have been ordering Tim Hortons iconic Original Blend coffee, Double-DoubleTM coffees, Donuts and Timbi... Show more

Consulting Manager

clearsultingToronto, Ontario, Canada, M2N 5S4
Full-timeFull-time
Quick Apply

Clearsulting is a global consulting company with the motivation to deliver positive change through digital finance.Our team consists of finance specialists that bring experience and technical capab... Show more

Senior Manager, Model Validation

equitable bankToronto
Full-time +1Full-time +1

Model Validation Projects (85%).Develop model Elaborate model validation strategies and maintain model validation plans.Assess the appropriateness of the model framework with respect to current or ... 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

Community Manager (Condominium Manager), G.T.A., ON

tribe managementToronto, ON, CA
Full-timeFull-time
Quick Apply

Community Manager (Condominium Manager) Who We Are Tribe Property Technologies is one of Canada's largest strata and rental management companies, with offices across British Columbia, Alberta, and ... Show more

People also ask
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