Audit Manager I, Financial Crimes Issues Validation (944)
$81.6k - $115.2k per yearTD
Work Location:Toronto, Ontario, CanadaHours:37.5Line of Business:AuditPay Details:$81,600 - $115,200 CADTD is committed to providing fair and equitable compensation opportunities to all colleagues. Growth opportunities and skill development are defining features of the colleague experience at TD. Our compensation policies and practices have been designed to allow colleagues to progress through the salary range over time as they progress in their role. The base pay actually offered may vary based ...
$101k - $169k per year
...timeline, risk, and engagement economics management. Communicate project updates,... ...service delivery. About the team The Financial Crime and Analytics at Deloitte helps our clients... ..., regulatory, and other financial crime issues. Drawing on our global network of...SuggestedPermanent employmentFlexible hours- ...to coast, we offer a wide variety of financial services from banking and lending, to... ...get to know you! The Work The Manager, Model Validation reports to the Director, Model Risk Management... ...and outcome analyses, documenting issues and recommendations, drawing evidence-...SuggestedHourly payPermanent employmentFull timeInternshipWork at office
$84k - $126k per year
...them into data-driven solutions. Troubleshoot data quality issues by validating assumptions and using sound judgment to spot anomalies or... ...expanding client engagements. About the team The Financial Crime and Analytics at Deloitte helps our clients to protect their...SuggestedPermanent employmentFlexible hours$90 - $110 per hour
...Benchmark , General Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements Type: Contract Compensation: $90–$110/hour...SuggestedHourly payWeekly payFull timeContract workFor contractorsSummer workRemote work- ...Job Responsibility: Our Financial Crime Technology practice, operating under Forensic Services,... ...problem solvers, helping to solve business issues, deliver high quality client service and... ..., speaking, and/or presenting to senior management, client personnel, client in-house and...SuggestedFull timeFor subcontractorLive In
$96.9k - $136.8k per year
...First-Party Fraud, Third-Party Fraud, Financial Crimes, AML, Investigations, or Risk Analytics... ...monitoring solutions. Support data validation, quality assurance, and analytical model... ...Strategy, Investigations, Compliance, Risk Management, Technology, and Data Engineering teams...Permanent employmentFull timeWork from home$68k - $102k per year
...career with our exponentially expanding Financial Engineering and Modeling group? Are you... ...strengthen their financial crimes risk management programs through independent oversight... ...delivery of high-quality testing reports and issue management activities. You will also...Temporary workFlexible hours- ...Who we are About Stripe Stripe is a financial infrastructure platform for businesses. Millions of companies - from the world’s largest... ...regulatory risk across user onboarding, compliance, financial crimes, and identity verification. Financial Crimes Engineering builds...
$96.9k - $136.8k per year
...: 37.5 Line of Business: Audit Pay Details: $96,900 - $136... ...Strong expertise in quantitative financial models such as credit risk... ...performance models. Financial Crime Risk (AML/BSA) and fraud detection... ...model design, development, validation, implementation, performance monitoring...Work from home$96.9k - $136.8k per year
...: 37.5 Line of Business: Audit Pay Details: $96,900 - $136... ...with the stakeholders, senior management and external auditors for specific... ...emerging trends, identifying issues and opportunities and... ...of the world's leading global financial institutions and is the fifth...Permanent employmentFull timeWork from home$130k - $140k per year
.... About the role: The Senior IT Audit Manager is responsible for leading independent,... ...technology risks relevant to a regulated financial services environment. About the day-to... ..., walkthroughs, control testing, issue validation, and final report preparation...Full timeWork at officeRemote workRelocationMonday to fridayFlexible hours$100k - $205k per year
...your typical day look like? As Senior Manager, Internal Audit, you will manage a diverse team of... ...Audit Executives, Audit Committees, Chief Financial Officers, Controllers, Manager of Financial... ...and diagnosing client business issues to develop and recommend creative solutions...Permanent employmentFlexible hours- ...to coast, we offer a wide variety of financial services from banking and lending, to... ...to get to know you! The Work The Manager, Model Validation reports to the Director, Model Risk Management... ...and outcome analyses, documenting issues and recommendations, drawing evidence-...
$108k - $158k per year
...digital and/or analog), optimize, verify, validate, implement, and document IP (block/SoC)... ...and 2+ years of ASIC design, verification, validation, integration, or related work experience.... ..., and UCIe Bring up silicon, debug issues, present test results, and generate validation...RemplacementFull timeWork from home$90k - $140k per year
...an impact with our Enterprise Risk – IT Audit team as a Manager focused on PCAOB integrated audits,... ...support, and IT internal control over financial reporting advisory. This diverse team of... ...and practical communication of control issues Contribute to business development processes...Full timeRemote workFlexible hours$60 - $70 per hour
...Develop fraud operations scenarios using tools like SAS Fraud Management , Actimize , Feedzai , and enterprise case management/... ...Qualifications Must-Have ~5+ years in fraud detection, financial crimes investigation, or AML compliance at a Fortune 500 bank,...Remote jobContract workSummer work$120k - $170k per year
...functions, operational risk, enterprise risk management programs and third-party relationships... ...dedicated to servicing our Financial Services clients in delivering governance... ...complexity related to Sarbanes Oxley and internal audit Advise clients in the Financial Services...Full timeInternship$119.23k - $190.77k per year
...knowledge generously. The Group Product Manager, Financial Services is a strategic product leader... ...under compliance, regulatory, and audit constraints without losing sight of customer... ...actively identifying and mitigating issues that could impact successful completion...Long term contractFull timeSummer workImmediate start$58k - $70k per year
...to join our Finance team as a Financial Analyst with an Accounts... ...Responsibilities Revenue and Receivables Management Invoicing customers,... ..., and Trade teams to validate claims and ensure accurate resolution... ...exception handling, issue resolution, and communication...Full time$105k - $178.5k per year
...professionally. The Office of Risk Management (ORM) supports the... ...manage the risk of RSM Canada LLP. Audit Quality & Risk Management (... ...Cause Analysis on audit quality issues identified through annual evaluation... ...for your physical, emotional, financial and community wellbeing. Learn...Full timeWork at officeRelocation- ...Internal Reporting, the Senior Manager plays an important role in... ...investigation • Assist with the financial accounting and financial... ...reconciliations and investigate/resolve issues in a timely manner • Assist... ...reviews and year-end audits • Ensure all internal controls...Full timeContract workWork at officeShift work
$81.6k - $115.2k per year
...Canada Hours: 37.5 Line of Business: Audit Pay Details: $81,600 - $115,200 CAD... ...(development and execution), and issue management (identification and capturing in the grid... ...TD is one of the world's leading global financial institutions and is the fifth largest bank...Permanent employmentFull timeWork from home- ...Senior Accountant (Audit) in Public Accounting Position Overview: A Senior Accountant plays a vital role in a public accounting firm, overseeing and managing the audit process for clients' financial records and statements. They ensure compliance with accounting standards...Full time
- ...billion in combined assets under management and administration, with a... ...The purpose of the Manager, Financial Planning & Analysis is to... ...improve the technical accuracy, validation, and organization of... ...to assess complex financial issues, recommend strategies, plans...Permanent employmentFull time
$85k - $105k per year
...visionlossrehab.ca or call (***) ***-****. Position Title: Manager, Reporting and Financial Planning Location: Kitchener, ON or any VLRC office in... ..., and program expansions with financial analysis Audit, Controls & Process Improvement Support audit preparation...Permanent employmentFull timeWork at officeFlexible hours- ...things that make your digital life better, come help us build the next generation of software monitoring tools. About the role Issue Workflow is Sentry's primary product surface. Our issue platform processes billions events daily and turns them into actionable...Full timeWork at office
$145k - $175k per year
...Financial Controller, Canada At Salas O’Brien we tell our clients... ...sciences, infrastructure asset management, advanced robotics, and more.... ...backlog and pipeline data to validate accuracy. Partner with... ...schedules. Coordinate year-end audit activities and liaise with...Long term contractFull timeTemporary work$123.4k - $185.2k per year
...are. The Director, Internal Audit Services is accountable to; be... ...the overall function (Practice Management).Contribute to the strategic advancement... .... Keep apprised of emerging issues, best practices and trends in internal audit and the financial services industry. Establish...Full timeWork at officeRemote work$85k - $135k per year
...continue to advance our AI solutions, we are looking for a Financial Planning and Analysis Manager to join our team and help to execute against our... ...reactive support into proactive resolutions—making WiFi issues faster to solve and easier to prevent. We are a team...Full timeFlexible hours$110k - $140k per year
...helping them attract guests, manage capacity, improve operations and... ...About the Role: The Senior Financial Systems Manager will sit on... ...consistency, performing regular audits and data quality checks. Implement... ..., and usability. Test, validate, and document system changes...Full timeWork at officeRemote workFlexible hours
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