Quality Control Audit Lead - Financial Crimes
TD Bank Group
TD Bank Group in Toronto is seeking a Senior Audit Manager in Quality Control for Financial Crimes Audit. You will plan and lead complex QC reviews, ensuring alignment with TD Audit Methodology, regulatory expectations, and IIA standards.
You’ll manage a large, diverse audit team, act as a strategic adviser to senior leadership, and drive risk-based decisions through effective collaboration and clear communication.
#J-18808-Ljbffr$145k - $175k per year
...Financial Controller, Canada At Salas O’Brien we tell our clients that we’re engineered for impact... ...Project Accounting & Revenue Recognition Lead project accounting activities across... ...schedules. Coordinate year-end audit activities and liaise with external auditors...SuggestedLong term contractFull timeTemporary work$90 - $110 per hour
...Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors... ...Larry Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements...SuggestedHourly payWeekly payFull timeContract workFor contractorsSummer workRemote work$68.8k - $100k per year
...purpose of this job is to: # Be accountable to lead, manage and execute assigned internal audits; # Improve the internal control environment by addressing risks associated... ...organization’s major systems, including the financial environment, to enhance the development of...SuggestedFull timeWork at officeRemote work- ..., scaling, and automating systems and controls. You embody our values: prioritizing speed... ...Do Own the Accounting Function: Lead accounting and financial reporting, including accounts payable,... ..., review, and approvals. Lead Audit & Tax: Manage the annual audit and corporate...SuggestedFull timeFor contractorsWork at office3 days per week
$68.8k - $100k per year
...meet people where they are. The Quality Control (“QC”) team serves as a line 1b function... ...compliance with procedures. Maintain an audit ready culture. Communicate with auditors... ...requirements Strong understanding of financial products and services, operational...SuggestedFull timeWork at officeRemote work- ...Description We are hiring an experienced Financial Controller at Aspire Software to join our growing... ...of acquired companies, as well as lead projects impacting their accounting and... ...Prepare for and support the corporate audit by providing necessary documentation...Full timeWork at officeLocal area
$50k - $60k per year
...Job Title: Quality Control Specialist Salary: $50,000-60,000 CAD Location: Toronto (Hybrid, 3 mandatory days in office) Department... ...program. ~ A supportive environment where creatives can grow and lead. Our Commitment TTL is an equal opportunity...Full timeInternshipWork at office3 days per week- ...Gearbox Software We are hiring a Financial Controller, Head of Accounting to own the company’s... ...external specialists effectively, while leading the work to the results. The right candidate... ...schedules. Deliver timely, accurate, audit-ready financial information to the CFO....Daily paidFull timeContract workFor contractorsWork at officeLocal areaRemote workFlexible hours
- ...in our recruiting process here . As a Lead Client Partner at Pinterest, you will lead... ...Canada’s largest and most complex Financial Services clients across banking and insurance... ...develop strategies that drive revenue growth, quality pipeline, product adoption, and measurable...Full timeWork at officeRelocationRelocation package2 days per week
- ...Job Responsibility: Our Financial Crime Technology practice, operating under Forensic Services,... ...to solve business issues, deliver high quality client service and operational efficiency... ...clients' compliance strategies Using leading-edge technologies and software engineering...Full timeFor subcontractorLive In
- ...coast, we offer a wide variety of financial services from banking and... ...is pivotal in the governance, control, and operational risk management... .... The Senior Manager will lead the design, implementation, execution... ...progressive risk management, audit experience, or first line risk...Hourly payPermanent employmentFull timeInternshipWork at office
$100 per hour
...elite creative and technical talent with leading AI research labs. Headquartered in San Francisco... ...Evaluate the accuracy of financial reporting to ensure compliance and precision... ...research teams to improve training data quality and performance. Develop benchmarks...Hourly payWeekly payFull timeContract workFor contractorsSummer workRemote work$58k - $70k per year
...nutrition and wellness of the highest quality. We believe that growth is always... ...to join our Finance team as a Financial Analyst with an Accounts... ...financial compliance and internal controls. Assist with internal and external audits by providing documentation and explanations...Full time$105k - $178.5k per year
...Job Responsibility: We are the leading provider of professional services to the middle... ...practices to manage the risk of RSM Canada LLP. Audit Quality & Risk Management (AQRM) within ORM, is... ...initiatives as directed by the Quality Control Inquiry Committee, NORM Leader, and/or...Full timeWork at officeRelocation- ...Senior Accountant (Audit) in Public Accounting Position Overview: A Senior Accountant... ...managing the audit process for clients' financial records and statements. They ensure compliance... ...to clients. Key Responsibilities: Lead and perform audits of clients' financial...Full time
$130k - $140k per year
...About the role: The Senior IT Audit Manager is responsible for leading independent, risk-based technology... ...resilience, and third-party technology risk controls. This position works closely with... ...risks relevant to a regulated financial services environment. About the...Full timeWork at officeRemote workRelocationMonday to fridayFlexible hours$60k - $105k per year
...projects, distinguished by the high quality of their work, meeting the... ...and temporary works (e.g., erosion control, silt fencing). Support internal and external audits by preparing documentation and addressing... ...Senior Coordinator or Quality Lead. Maintain accurate inspection...Full timeContract workTemporary workFor contractorsFor subcontractorWork at office$123.4k - $185.2k per year
...are. The Director, Internal Audit Services is accountable to; be... .... Maintain, enhance and lead the practices and methodology... ...trends in internal audit and the financial services industry. Establish... ...efficient evaluation of risks and controls across the organization....Full timeWork at officeRemote work- ...We’re looking for an experienced Financial Controller to join our agency on a 3-month contract . You’ll lead day-to-day financial operations, oversee the monthly close... ...leadership to maintain financial accuracy, strong controls, and operational efficiency. Key...Contract work
$90k - $140k per year
...an impact with our Enterprise Risk – IT Audit team as a Manager focused on PCAOB... ...company audit support, and IT internal control over financial reporting advisory. This diverse team of... ...business strategies and solutions, we are a leading national accounting, tax and business...Full timeRemote workFlexible hours$70k - $84k per year
...We are looking for a Senior Accountant, Audit & Accounting to join our team —a role... ...communities, and one another. Baker Tilly is a leading advisory and accounting firm dedicated to... ...Working under tight deadlines, delivering quality work, anticipating and resolving client...Permanent employmentFull timeCasual workSeasonal workLocal areaMonday to fridayFlexible hours$60k - $90k per year
...with our Enterprise Risk – IT Audit team as a Consultant, supporting... ...of professionals utilizes leading-edge industry knowledge to assist... ...’ll help evaluate IT general controls, application controls and technology... ...that support reliable financial reporting and effective internal...Full timeRemote workFlexible hours$67k - $88k per year
...find opportunities to learn, lead, and make an impact every day.... ...OVERVIEW: As an Analyst, Internal Audit and Compliance at RioCan, you... ...effectiveness of our internal controls, risk management, and... ...preferably within real estate, financial services, or a related industry...Long term contractFull timeSummer workInternshipWork at officeFlexible hoursWeekend work- ...to deliver outstanding guest experiences and superior returns on quality hospitality investment. A career at InnVest will provide you with... ...for next day's use in balancing for applicable functions. ~ Audit all income postings and charges. ~ Record and balance...Full timeNight shiftAfternoon shift
$80k - $115k per year
...projects, distinguished by the high quality of their work, meeting the... ...Quality Assurance & Quality Control (QA/QC) Plan, coordinate,... ...and analysis of results. Audits, Inspections & Compliance Monitoring... ...discipline. ISO 9001 Lead Auditor certification required...Full timeWork at office- ...Our client, a leading mid-sized accounting firm is looking for a Senior Consultant, IT Audit, Risk and Compliance with 3+ years of experience in IT audit. This company... ...especially those concerning general computer controls, automated controls, segregation of duties conflicts...Full time
$70 - $95 per hour
...Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco, our investors... ...programs at scale, including environments with 300+ key controls and integrated audits. Author tasks on technical accounting under ASC 606...Hourly payWeekly payFull timeContract workFor contractorsSummer workRemote work- ...name a few. About The Role As Corporate Controller, you will own ScalePad's accounting function end to end: financial reporting, tax and audit, treasury, payroll, and equity administration. This is a hands-on role leading a small team: you will be in the work, not...Full timeInternshipRemote workWork from home
$115k - $130k per year
...career. About the Role As Controller, North America, you will play... ...and accuracy of AlayaCare's financial reporting and accounting operations... ...improve the efficiency and quality of our financial operations.... ...requirements. What You’ll Do Lead the North American month-end,...Full timeContract workInterim roleWork at officeWorldwideFlexible hours$120k - $140k per year
...Position: Software Engineer: Product Quality Salary: $120,000 to $140,000 CAD Location... .... About Fiscal.ai Fiscal.ai is a leading research and data platform built for capital... ...and MCP server, Fiscal.ai is redefining financial data infrastructure for the AI era. The...Full timeImmediate startShift work
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