Jobs at TD Bank

Lead and oversee complex internal audits focused on financial crime/AML. Plan risk assessments, design and execute testing, prepare audit plans/reports, supervise audit teams, manage stakeholder communications, and support remediation and implementation of controls across the enterprise.

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 Financial Controls Manager oversees governance and control over financial reporting, enhancing internal controls, compliance, and risk management while managing senior relationships and ensuring strategic direction.

Lead end-to-end investigations and high-risk HR case management, advise stakeholders on employment risk and discipline, conduct interviews/site visits, maintain case documentation and reporting, identify trends and process improvements, and support employee relations and risk mitigation across the business.

Lead and grow a product management team to define strategy, roadmaps, and go-to-market for product suites. Oversee P&L, market research, product development, regulatory compliance, stakeholder partnerships, and talent development to deliver customer-focused, profitable product solutions.

Lead enterprise-wide expansion strategy and business management for complex, transformational initiatives. Develop and implement strategic plans, governance, policies and remediation actions. Influence and advise executive stakeholders, align cross-functional teams, manage multiple projects, ensure regulatory and risk compliance, and drive operational efficiency and knowledge transfer across the organization.

Lead business management activities for complex functional areas, develop and implement cross-functional policies and strategies, oversee projects end-to-end, provide subject matter expertise to stakeholders, manage governance and risk remediation, and drive operational alignment across teams to support enterprise objectives.

Provide legal counsel to US Commercial Lending & Workout business, handling contract negotiation, transactional risk analysis, policy review, litigation management, and loan workout support. Advise business partners, identify legal risks, lead negotiations, and coordinate internal and external legal resources.

The Credit Risk Audit Manager II oversees audit planning and execution for specific business units, manages audit staff, evaluates risks, and communicates findings to management.

Lead and manage a team of data scientists to design, implement, tune, and maintain AML transaction monitoring models and platforms. Serve as strategic partner to business and technology teams, oversee model governance, regulatory interactions, and enterprise analytic solution delivery while ensuring risk controls and team development.

Lead execution of Centralized Governance & Controls AML testing and QA for AML/CTF, sanctions, and anti-bribery coverage. Perform sample testing, document results with robust workpapers, identify control deficiencies, support remediation, and provide SME guidance for governance and control initiatives across first-line functions.

Manage a team of Business Systems Analysts to deliver business and technical solutions across initiatives of varying size and risk. Partner with business and technology stakeholders, prioritize and coordinate multiple initiatives, present recommendations to senior leaders, and oversee resource and people management. Financial domain and data skills preferred.

Lead and manage a team of AML investigators to conduct complex investigations into money laundering, terrorist financing, fraud and related financial crimes. Develop and maintain AML policies, ensure regulatory compliance (BSA, USA PATRIOT Act, OFAC), oversee case allocation and SAR filing, collaborate with stakeholders and law enforcement, provide reporting to senior management, and coach/train investigators to ensure high-quality, timely investigations and remediation of procedural weaknesses.

Lead planning and execution of independent, risk-based compliance testing and validations for commercial operations. Manage and direct specialists, design and oversee testing engagements, execute select tests, validate corrective actions, report findings, and liaise with stakeholders to ensure regulatory compliance and effective controls.

The Audit Manager II oversees audits focusing on compliance with regulations, leads audit engagements, and supports risk management strategies.

Lead technical data management work including data modeling, SQL, ETL, data quality, profiling, metadata enrichment, provenance/lineage, and report design. Serve as subject-matter expert, coach junior staff, and manage data solutions for KYC, regulatory, and risk programs in a financial services environment.

Provide senior risk management expertise and advisory services to business leaders. Lead design and implementation of risk frameworks, policies, and programs; analyze and report on key risks and indicators; oversee operational risk disciplines (RCSA, BCM, vendor management, regulatory compliance); drive remediation and continuous improvement; mentor staff and influence senior stakeholders to ensure compliance with enterprise risk appetite.

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.

The AML Business Data Manager leads a team overseeing AML Transaction Monitoring for TD Securities, translating business needs into technical specifications, and engaging with stakeholders for compliance and audit processes.

The Senior Investigator conducts complex financial crime investigations, leading projects, managing evidence, and collaborating with law enforcement to mitigate risks.