TD Bank Group

Governance & Control Lead – AML/Regulatory Compliance, Business Banking

TD Bank Group

2 months ago
Toronto, Ontario
Onsite
Full Time
Manager
0 applicants
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TD Bank Group
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About this role

The Manager I, Governance & Control at TD supports Business Banking's first line of defense by providing subject matter expertise in AML and regulatory compliance and overseeing quality testing for key controls. The role contributes to governance and control frameworks within Business Banking and helps ensure compliance with regulatory requirements. This position is based in Toronto and supports cross-functional coordination across business stakeholders.

Skills

Qualifications

Business DegreeFinance DegreeCIACPAACAMS
TD Bank Group

About TD Bank Group

td.com

Explore TD's online banking services, credit cards, checking accounts, savings accounts, loans and more financial products for you and your business.

About TD Bank Group

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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