Senior Centralized Governance & Controls AML Testing/QA Analyst

🔥 14 hours ago

🐊 Florida, Maine, +4 more states – Remote

🐊 Florida – Remote 🦞 Maine – Remote 🏖️ New Jersey – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🌴 South Carolina – Remote

💵 $72.3k - $117.5k / year

⏰ Full Time

🟠 Senior

🔧 QA Engineer (Quality Assurance)

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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TD

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1855

🏦 Banking

💸 Finance

🛡️ Insurance

💰 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

• Provide specialized centralized governance and control advice and support to management, leadership, and relevant teams • Lead implementation of governance and control initiatives supporting business or functional strategy • Manage centralized governance and control work activities requiring coordination across multiple areas • Review processes and controls and connect issues and control deficiencies to increase standardization • Support or manage integrated implementation of policies, processes, procedures, and changes across functional areas • Provide subject matter expertise to projects and initiatives • Identify, design, and test solutions and support implementation activities • Ensure programs, policies, and practices are well managed, meet business needs, and comply with internal and external requirements • Conduct research projects and support development and delivery of materials and presentations • Lead workstreams as project lead or SME for medium-scale projects and initiatives • Identify and manage risks and escalate non-standard or high-risk activities • Maintain a culture of risk management and control aligned with risk appetite • Keep stakeholders informed about project status and progress • Contribute to team capability development through mentorship, knowledge sharing, and best practices • Participate as a team member and support a positive, equitable work environment

🎯 Requirements

• Undergraduate degree preferred • Broad and deep knowledge of business and risk and control environment • 5+ years of relevant experience • In-depth business knowledge/expertise in own domain or field of specialty • Working knowledge of broader related areas • Knowledge of industry, competition, and organizational differentiators • Ability to apply best practices to process, product, or service improvements • Ability to lead moderately to complex projects or functional programs • Ability to solve complex problems requiring analysis of multiple variables and stakeholder consultation • Advanced methods for contributing to new solutions and recommending standards • Ability to interpret guidelines, standards, policies, and analysis results for senior-level decision-making • Ability to work independently as a subject matter expert or lead and guide others • Knowledge of governance, controls, policies, processes, risk management, and control frameworks • Ability to conduct research projects and develop or deliver materials and presentations • Ability to identify and manage risks and escalate high-risk activities • Ability to keep current with emerging trends, business tools, and techniques • Ability to mentor others and transfer knowledge

🏖️ Benefits

• Variable compensation/incentive awards, including eligibility for cash and/or equity incentive awards • Health and well-being benefits • Savings and retirement programs • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO • Banking benefits and discounts • Career development • Reward and recognition • Regular career, development, and performance conversations • Online learning platform • Mentoring programs • Training and onboarding sessions • Occasional domestic travel