Talent.com

Validation manager Jobs in Toronto, ON

Create a job alert for this search

Validation manager • toronto on

Last updated: 2 hours 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

Delivery Manager/ Test Manager

Randstad CanadaToronto, Ontario, CA
Temporary
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

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

Finance Manager

Vaco by HighspringEtobicoke, Ontario, Canada
CA$115,000.00 yearly
Permanent

Our client is a non-profit care organization.They are looking for a Finance Manager, who will be responsible for managing and monitoring transactional accounting activities, which include fixed ass... Show more

 • Promoted

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

Senior Analyst, Global FC Report Validation

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

The Financial Crimes Report Validation team plays a critical role in RBC's commitment to robust financial crime prevention and regulatory compliance.In this role, you will execute validation review... Show more

Restaurant manager

Jimmy the GreekToronto, ON, Canada
Permanent

Secondary (high) school graduation certificate.Plan and organize daily operations.Ensure health and safety regulations are followed.Leading/instructing individuals.Address customers' complaints or ... Show more

Account Manager

AppearToronto, Ontario, Canada
Remote
Full-time
Quick Apply

Appear helps brands get cited by AI: ChatGPT, Perplexity, Google AI Overviews, Gemini.We're growing, our customer base is growing, and we need someone who can make sure that growth compounds.This r... Show more

 • New!

Marketing Manager

Artech LLCToronto, ON
Full-time

Location: Toronto, Ontario (3–4 days/week on site).Pay Range: C$40 - C$50 per hour.We are seeking a professional with strong organizational skills, attention to detail, and the ability t... Show more

Product Manager

Wisedocs AIToronto, ON, CA
CA$70,000.00 yearly
Full-time
Quick Apply

Wisedocs is a fast-growing, venture-backed AI platform that transforms how insurance companies analyze claims.With ~$20M USD raised, 100+ team members globally, and 90+ customers across North ... Show more

Senior Analyst, Global FC Report Validation

Royal Bank of Canada>TORONTO, Canada
Full-time

The Financial Crimes Report Validation team plays a critical role in RBC's commitment to robust financial crime prevention and regulatory compliance.In this role, you will execute validation review... Show more

Payroll Manager

The Mason Group Incnorth york, ontario
Full-time

Our high profile manufacturing client with operations across the globe is currently recruiting for a Payroll Manager at their corporate office.They are looking for an experienced Payroll profession... 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

Manager

Tim HortonsToronto, ON
Full-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

Account Manager

STINSONToronto, Ontario, Canada
CA$65,000.00 yearly
Full-time

Stinson is looking for an .Account Manager to join our team.In this role, you will play a pivotal role in ensuring the smooth management of projects and events by being the first point of cont... 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