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Validation manager • toronto on

Last updated: 5 days ago

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

Program Manager

Randstad CanadaToronto, Ontario, CA
Temporary
Quick Apply

We are seeking a seasoned Program Manager to lead a critical systems integration initiative focused on modernizing and harmonizing digital networks.This role is pivotal in ensuring that stakeholder...Show more

Manager, Capital Markets Model Validation

BMOToronto, ON, CAN
Part-time

Performs validation of models and assesses model risk to confirm model appropriateness and capability for a designated portfolio.Provides effective challenge during model development and communicat...Show more

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/ Sr. Manager - Data Product Manager

Tiger Analytics Inc.Toronto, ON, CA
Remote
Full-time
Quick Apply

Tiger Analytics is an advanced analytics consulting firm.We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data.Our consultants b...Show more

Manager, 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

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: FCCA, R...Show more

Design Manager/Project Manager - Workplace

GenslerCanada, Toronto
Full-time

At Gensler, we design for people.We leverage our global perspective and local presence to innovate at every scale.We’re tinkerers, craftspeople, visionaries, innovators and thought leaders.Fueled b...Show more

Senior Manager, Model Validation, Global Risk Management

ScotiabankToronto, ON, CA
Full-time

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.Join a purpose driven winning team, committed to results, in an inclusive and high-performing c...Show more

Account Manager

TransPerfectToronto, ON, CA
Full-time

Account Manager – Financial Services.Do you want to work for a global leader in AI and technology? Are you passionate about helping financial institutions improve communication with multilingual cl...Show more

Actuarial Engineering Manager/Senior Manager

US060 Oliver Wyman Actuarial Consulting, Inc.Bremner,Toronto
Full-time

P&C Actuarial Engineering Manager/Senior Manager.Locations: Flexible, but preferably in UK open to US/Canada (New York, Chicago, Montreal).The Actuarial Consulting Practice of Oliver Wyman advises ...Show more

I.T. Systems Validation Expert

Mpi Inc.Toronto
Full-time

Develop project validation plans and generate summary reports.Evaluate risk assessment and functional requirements specifications (FRS).Act as liaison between quality assurance and project team.Hel...Show more

Audit Manager

Vaco by HighspringBayview Village, Ontario, Canada
Permanent

Our client is a leading global financial institution.They are looking for an Audit Manager to join their team!.Opportunity to join a high-performing team and work with one of the fastest growing fi...Show more

 • Promoted

Salesforce Functional QA - SQL, Data Validation

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

Work Style: Hybrid (3 days in office).Functional testing with experience in analyzing requirements, writing and executing test cases, testing strategy of web application, etc.Experienced in scripti...Show more

Manager

0000055528 RBC Investor Services TrustTORONTO, Ontario, Canada
Full-time

This role offers an excellent opportunity to lead a dynamic team while driving operational excellence and process innovation.You'll develop your leadership capabilities by managing talented adminis...Show more

Integration, Verification & Validation Manager

AlstomToronto, ON, CA
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, Model Validation and Governance

Corporation Canadienne de Compensation de Produits DérivésAdelaide 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

PPC Manager - Performance Marketing Manager

FuturetekToronto, Ontario, Canada
Full-time

Performance Marketing Manager .A hands-on optimizer who thrives on testing, data-driven scaling, and creative collaboration.Mobile User Acquisition experience.Meta, TikTok, Snapchat, and StackAdapt...Show more

Product Manager

TalentMindedToronto, ON, CA
Full-time
Quick Apply

The opportunity Our client, a growing organization in the Health Tech industry, is hiring a Product Manager.In this leadership role, you will own the full product function – strategy, roadmap, and ...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
20 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