TD
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
💰 Grant on 2023-10
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.
Senior Audit Manager – Financial Crimes, BAU Issue Validation
🕒 May 14
🏢🏡 New York City – Hybrid
💵 $119.1k - $193.6k / year
⏰ Full Time
🟠 Senior
💻 IT Support
🦅 H1B Visa Sponsor
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TD
10,000+ employees
Founded 1855
🏦 Banking
💸 Finance
💰 Grant on 2023-10
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.
📋 Description
• Provides specialized in-depth subject matter expertise and may act as a specialized resource on audits • Contributes to the planning, risk assessment and/or execution of audits and/or related processes • Leads and/or provides supervisory oversight to audits and related engagements projects/initiatives and ensure completion • Deals with senior/executive management • Reports on emerging trends, identifying issues and opportunities and recommending action to senior management
🎯 Requirements
• Undergraduate degree required • 10+ years of relevant experience • Deep command of internal audit standards and methodology, and regulatory expectations • Strong judgment on sufficiency of evidence, testing depth, and issue severity • Issue Validation experience • MS Office and Power BI experience • Certification preferred: CPA, CIA, CAMS, CFE
🏖️ Benefits
• Health and well-being benefits • Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO) • Retirement programs • Banking benefits and discounts • Career development
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