Senior Governance & Control Analyst
TD Bank Group(1 month ago)
About this role
The Senior Analyst, TDS Governance & Control is a member of TD Securities' Governance & Control team focused on Financial Crimes Risk Management and fraud oversight for TDS businesses. The role supports governance, control frameworks, and regulatory compliance across business lines in partnership with risk and business stakeholders.
Required Skills
- AML
- Anti-Bribery
- Risk Assessment
- Control Testing
- Data Automation
- Remediation
- Stakeholder Management
- Communication
- Time Management
- Presentation
Qualifications
- University Degree
- Post-Graduate Degree
- Compliance Designation
- Auditing Designation
- Risk Management Designation
About TD Bank Group
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