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H1B vizos rėmėjasBankininkystėDraudimasFinansai
TD yra vienas didžiausių Šiaurės Amerikos bankų, teikiantis paslaugas privatiems asmenims, įmonėms ir instituciniams klientams per asmeninę ir verslo bankininkystę, draudimą, turto valdymą bei vertybinių popierių paslaugas. Platus veiklos modelis suteikia karjeros galimybių bankininkystės ir finansų srityse, skirtinguose regionuose ir įvairiose specializacijose. TD taip pat pabrėžia tvarumą, įvairovę, lygybę, įtrauktį ir poveikį bendruomenei, puoselėdama rūpesčiu, pagarba ir darbuotojų tobulėjimu grindžiamą darbo kultūrą.
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Darbai įmonėje

Senior Financial Crimes Auditor – Charlotte, NC (Onsite)

Senior Auditor responsible for financial-crime and BSA/AML audits at TD. The role covers control testing, issue identification, and communicating findings to stakeholders and audit leadership.

USJungtinės ValstijosMEMeinasNJNaujasis DžersisNYNiujorkasNCŠiaurės KarolinaSCPietų Karolina
64 820 $ – 106 090 $ / metai
Darbas vietojeVisas etatasVyresnysis specialistasPrivaloma Kalba: anglųAuditorius

Aprašymas

  • Lead audits for an assigned business, specialty, function, or project
  • Complete assigned audit activities independently from start to finish
  • Perform audit work in line with approved plans and professional standards
  • Test controls by documenting walkthroughs, creating and executing test scripts, and identifying issues
  • Manage stakeholder communications throughout the audit lifecycle
  • Evaluate internal controls and communicate findings and recommendations to stakeholders and audit leaders
  • Track and address findings from regulatory and internal divisional audits in accordance with firm policy
  • Contribute subject-matter expertise to audit projects and initiatives
  • Assess internal processes and activities, identify control weaknesses or failures, and recommend efficiency improvements
  • Prepare complex reports, analyses, and assessments
  • Manage workload to deliver accurate, high-quality results within assigned deadlines
  • Track emerging trends and apply relevant business and analytical tools and techniques
  • Prepare and present audit findings and presentation materials for management and broader audiences
  • Recognize significant issues and escalate them to the appropriate stakeholders
  • Support analysis, due diligence, and initiative implementation
  • Build expertise, share knowledge, strengthen cross-business relationships, and support team and divisional objectives

Reikalavimai

  • An undergraduate degree is required
  • At least 3 years of relevant experience
  • At least 3 years of audit, compliance testing, or monitoring experience is preferred
  • Banking audit experience is preferred, particularly in Financial Crime, BSA/AML, Governance, Risk, or Oversight functions
  • Professional certifications such as CIA, CPA, CRMA, CAMS, or CFE, or progress toward one, are preferred
  • Strong written and verbal communication abilities
  • Strong analytical and problem-solving capabilities
  • Ability to work independently and collaboratively within a team
  • Proficiency with Microsoft Office, including Excel, Word, and PowerPoint
  • Experience using risk management and audit tools
  • Ability to handle confidential information discreetly
  • Ability to work from the Charlotte, North Carolina location
  • Availability for occasional domestic travel

Privalumai

  • Variable compensation and incentive awards, including potential cash and/or equity incentives
  • Health and wellness benefits
  • Savings and retirement programs
  • Paid time off, including Vacation PTO, Flex PTO, and Holiday PTO
  • Banking benefits and discounts
  • Career development opportunities
  • Reward and recognition programs
  • Regular career, development, and performance discussions
  • Access to an online learning platform
  • Mentoring programs
  • Training and onboarding sessions
  • Equal opportunity employment and applicant accommodations

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