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H1B vizasi homiysiBank ishiMoliyaSug‘urta
TD jismoniy shaxslar, bizneslar va institutsional mijozlarga chakana va biznes bank xizmatlari, sug‘urta, boylikni boshqarish hamda qimmatli qog‘ozlar xizmatlari orqali xizmat ko‘rsatuvchi Shimoliy Amerikadagi yirik banklardan biridir. Uning keng ko‘lamli faoliyat modeli bank ishi va moliya sohalarida turli hududlar hamda mutaxassislik yo‘nalishlarini qamrab oluvchi martaba imkoniyatlarini taqdim etadi. TD barqarorlik, xilma-xillik, tenglik, inklyuziya va jamiyatga ta’sir masalalariga ham katta e’tibor qaratib, g‘amxo‘rlik, hurmat va xodimlar rivojiga asoslangan ish joyi madaniyatini shakllantiradi.
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Kompaniyadagi ish o‘rinlari

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.

USAmerika Qo‘shma ShtatlariMEMenNJNyu-JersiNYNyu-YorkNCShimoliy KarolinaSCJanubiy Karolina
64 820 $ – 106 090 $ / yil
OfisdaTo‘liq stavkaSeniorTalab Qilinadigan Til: inglizchaAuditor

Tavsif

  • 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

Talablar

  • 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

Imtiyozlar

  • 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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OfisdaTo‘liq stavkaJuniorDiplom talab qilinmaydiTalab Qilinadigan Til: inglizchaMaslahatchi

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GibridTo‘liq stavkaO‘rta darajaSeniorTalab Qilinadigan Til: inglizchaDasturiy ta’minot muhandisiFrontend muhandisi

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