systems. Work independently as a senior manager and may manage and direct activities related to analysis, design and support.... Financial Crimes (AML, Fraud) knowledge is required. Over 8 years of experience in analytics environments. Ability...
What you will do Also, as a Manager or Senior Manager, you will have the following responsibilities: Coordinate the management and execution of client... engagements focused on financial crimes analytics in anti-money laundering (AML), sanctions compliance, anti-corruption, and anti...
What you will do Also, as a Manager or Senior Manager, you will have the following responsibilities: Coordinate the management and execution of client... engagements focused on financial crimes analytics in anti-money laundering (AML), sanctions compliance, anti-corruption, and anti...
of today and around the corner and help keep our daily operations running smoothly for our customers. Position Summary The Senior Manager..., and business management with advanced audit methodologies—such as data-driven risk sensing, AI-enabled assurance, and predictive...
of today and around the corner and help keep our daily operations running smoothly for our customers. Position Summary The Manager... planning, governance, and business management with advanced audit methodologies and change management practices to ensure the...
supports the Associate Vice President (AVP), Financial Crimes Audit, High Risk Areas and Senior Audit Group Manager, Financial... of Audit Manager II, Financial Crimes Audit, High Risk Areas resides within the Financial Crimes Centre of Excellence of TD...
programs, analyze results of testing performed, and effectively communicate audit results to the Audit Senior Manager/Director.... descriptive) and create simple visualization using standard tools. Develop requests for advanced analytics by providing detailed...