TD
Banking • Finance • Insurance
TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
💰 Grant on 2023-10
Audit Manager II – Financial Crimes, Insider Risk
Job not on LinkedIn
November 7
🗽 New York – Remote
💵 $92.2k - $149.3k / year
⏰ Full Time
🟠 Senior
🔴 Lead
💻 IT Support
🦅 H1B Visa Sponsor
TD
Banking • Finance • Insurance
TD is one of North America's biggest banks offering a wide range of banking services including personal and business banking, insurance, wealth management, and securities. TD is committed to sustainability, diversity, equity, and inclusion, ensuring a supportive and inclusive workplace where employees are empowered to grow. The bank provides various roles and career opportunities across different regions with a focus on community impact and professional development. TD's culture is defined by care and respect, aimed at benefiting their business performance, customers, and communities.
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
💰 Grant on 2023-10
📋 Description
• Overseeing the planning and execution for audits covering discrete business units or functional corporate areas • Planning and leading audits and overseeing staff working on multiple audits • Performing testing of critical areas of audit • Evaluating internal and external risks for assigned business lines and/or functions
🎯 Requirements
• Undergraduate degree required • 7+ years of relevant experience • Prior experience leading audit engagements • BSA/AML/OFAC or fraud subject matter expertise • CAMS/CFE certification or similar preferred
🏖️ Benefits
• Health insurance • 401(k) matching • Paid time off • Professional development opportunities • Flexible working hours
Apply NowSimilar Jobs
November 7
IT Manager overseeing daily operations of ServiceDesk and Customer Support teams at Business Wire. Managing technical issues and ensuring effective support across internal and external customers.
November 7
Senior SailPoint Architect specializing in IAM solutions and leading technical strategy for SailPoint Identity Security Cloud at Atos. Collaborating with cybersecurity and engineering stakeholders for enterprise-wide implementation.
November 7
Claims Audit Manager responsible for medical claim auditing and process improvements at Gravie. Collaborating cross-functionally to enhance claims processing accuracy and timeliness.
November 7
IT Compliance & Audit Manager ensuring compliance with gaming regulations and coordinating audits. Leading IT compliance initiatives and maintaining readiness for regulatory examinations.
November 7
Business Unit Specialist responsible for patient management system revenue cycle accuracy and coding. Involves cross-department collaboration and oversight of operational and financial business processes.