Jobs at TD Bank

Manage issue intake, governance, remediation tracking, and regulatory review coordination for US Wealth Compliance. Serve as liaison with business and Remediation teams, develop executive dashboards and metrics, improve compliance policies and controls, and represent Compliance on governance forums while driving accountability and timely resolution of compliance issues.

Lead risk analysis, reporting, monitoring, and process improvements for the business. Provide subject-matter expertise, perform advanced analytics, support regulatory and loss data reporting, and lead moderately complex risk projects while advising stakeholders and ensuring compliance with enterprise risk frameworks.

Defines and implements technology controls and information security policies, programs, and tools. Assesses risks, identifies control gaps, recommends security mitigations, and provides complex reporting and analysis. Leads or supports complex projects, serves as a security and risk expert for stakeholders and vendors, and creates business and technical documentation. The role requires strong communication, facilitation, requirements gathering, project coordination, and collaboration skills.

The Senior Quantitative Analyst develops, enhances, codes, and analyzes quantitative pricing, risk, and financial models. Responsibilities include testing model assumptions, reviewing model performance, identifying discrepancies, creating analytical tools and reports, supporting model governance and regulatory inquiries, and collaborating with trading desks and risk management. The role also coordinates governance activities, documentation, approvals, controls, stress-testing readiness, and cross-functional initiatives while providing expert guidance and recommendations.

Leads enterprise risk committee and council governance, including agenda planning, meeting materials, minutes, action tracking, escalation management, regulatory alignment, and governance standards. Partners with senior leaders and stakeholders, oversees risk program activities, manages budgets and teams, supports audits and regulatory exams, develops policies and frameworks, and drives strategic initiatives and process improvements.

Lead and manage a team of finance professionals supporting TD Auto Finance US. Provide strategic financial analysis, decision support, reporting, stakeholder engagement, and oversight of budgets, controls, and regulatory interactions. Drive long-range financial planning, identify business opportunities and risks, support M&A and restructures, and develop talent to deliver accurate, timely finance insights that align to enterprise strategy.

Senior-level data scientist responsible for developing, maintaining, and enhancing AML/CTF risk models and GenAI-enabled analytics. Collaborates with business and engineering partners to translate business problems into scalable data science solutions, monitors model performance, and communicates insights to stakeholders. Provides technical leadership, mentors teammates, and ensures compliance with regulatory and governance requirements.

The role involves conducting audits, executing testing of controls, coordinating stakeholder communication, and reviewing internal controls, while managing workload to meet deadlines.

The Senior Auditor oversees audit engagements, assessing control effectiveness and compliance with regulations while leading audit projects and training staff auditors.

The Audit Compliance Manager I oversees and conducts audits, ensuring compliance with standards while providing insights for operational improvements. They lead projects, communicate findings, and manage stakeholder relationships, focusing on internal controls and risk assessments.

Develops and enhances financial crime risk models and AI solutions supporting AML/CTF compliance. Collects, prepares, analyzes, and visualizes data; applies statistical modeling and machine learning to uncover insights and solve business problems. Collaborates with analysts, engineers, and developers to build scalable data science solutions, communicates findings to technical and non-technical stakeholders, supports model governance and risk management, and contributes to regulatory and cross-functional initiatives.

Designs, implements, and supports Oracle application database solutions focusing on efficiency, reliability, scalability, and security. Plans, evaluates, recommends, and operationalizes solutions per enterprise standards; serves as SME, works independently, and solves complex technical problems.

The SBA Commercial Lender manages complex business banking relationships, providing tailored financial solutions, developing new business, and ensuring client satisfaction, while meeting growth goals.

Lead second-line compliance oversight for U.S. Corporate Office programs. Provide regulatory advice, assess program design and controls, drive compliance risk management activities, manage escalations, partner with Legal/Finance/Audit/Technology, prepare executive reporting, and mentor team members to ensure regulatory requirements are identified, assessed, and remediated.

Lead development and maintenance of TD's sanctions compliance program: frameworks, policies, monitoring, training, reviews, risk assessments, reporting, and regulatory/audit support. Partner with technology and business stakeholders on sanctions screening systems, perform data analysis, lead cross-functional projects, and provide expert guidance to mitigate sanctions risk.

Lead sanctions compliance activities including screening, investigations, risk assessments, regulatory exam and audit support, issue management, reporting, and training. Act as subject-matter expert to design and strengthen sanctions controls, coordinate with AML, Legal and stakeholders, and deliver complex reviews, metrics, and governance for enterprise sanctions programs.

Lead development and maintenance of sanctions compliance programs, conduct sanctions risk assessments and reviews, support regulatory exams and audits, manage issue remediation, deliver training, produce executive-level reporting, and lead cross-functional projects to ensure compliance with global sanctions regimes.

Lead eGRC product delivery for Laws, Rules, and Regulations: define product vision, prioritize backlog, manage multiple pods, engage stakeholders, ensure regulatory compliance, oversee reporting/tooling, and lead a team to deliver agile, value-driven increments.

Lead end-to-end delivery of the Actimize CTR program, managing timelines, scope, risks, governance and vendor partners. Coordinate cross-functional engineering, QA, data, infrastructure and DevOps teams, ensure architecture/security compliance, track vendor SLAs and oversee implementation, testing, performance tuning and deployment of AML transaction monitoring and case management solutions.

The Compliance Quality Assurance Manager oversees compliance testing, ensuring adherence to policies and improving operational performance. This role involves strategic guidance, conducting independent reviews, and leading projects while fostering a culture of compliance.