TD Bank
A Senior Compliance Testing Analyst at TD Bank executes independent, risk-based compliance testing and validation activities to assess the effectiveness of operational controls within business units. This role involves researching banking regulations, performing complex analysis of business line processes, and communicating findings to senior management to drive a culture of compliance. The ideal candidate thrives in a dynamic environment, utilizing expert judgment to validate corrective actions and ensure adherence to regulatory requirements. The position requires leading phases of engagement while collaborating cross-functionally to identify areas for improvement in risk management.
TD Bank is a U.S.-based retail and commercial bank offering a wide range of personal and business financial products, including checking and savings accounts, credit cards, personal loans, mortgages, and home equity options. The bank provides online and mobile banking services as well as in-store appointments with banking specialists. TD Bank is FDIC-insured and operates as the U.S. subsidiary of Toronto-Dominion Bank (TD Bank Group).
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for TD Bank.
11% below the average for this role
TD BANK GROUP DECLARES DIVIDENDS
May 22, 2025