This page is optimized for mobile devices, if you would prefer the desktop version just
click here
Company:
The Toronto Dominion Bank Canada
Category:
Financial
Posted: May 9, 2025
Manager, Financial Crime Risk Investigation FIU Core, Data & Reporting Focus (2289)
Apply now for the Manager, Financial Crime Risk Investigation FIU Core, Data & Reporting Focus (2289) position
Location: Toronto, Ontario, Canada (Hybrid)
Type: Full-time
Posted: Yesterday
Application Deadline: May 14, 2025
Job ID: R_1408782
Position Overview
The Manager will lead a team within the Financial Crime Risk Management line of business, focusing on investigation, data, and reporting. Responsibilities include overseeing investigations, developing strategies, managing team performance, and ensuring compliance with regulatory standards.
Key Responsibilities
- Lead and manage a team of professionals and supervisors to meet operational objectives.
- Provide guidance, review investigations, and ensure timely and professional completion of cases.
- Collaborate with external agencies and internal departments to gather intelligence and improve investigative techniques.
- Develop and implement strategies to enhance operational efficiency and effectiveness.
- Maintain awareness of emerging trends and ensure team skills are current.
- Manage team performance, set objectives, and foster a diverse and inclusive work environment.
- Ensure compliance with internal policies and external regulations.
Qualifications
- Undergraduate degree or equivalent experience
- At least 5 years of relevant experience
- Experience with data management and analytics is an asset
About TD
TD is a leading North American bank committed to enriching the lives of our customers, communities, and colleagues. We offer growth opportunities, a comprehensive benefits package, and a culture of impact, growth, and care.
•
Read the full job description and apply online on the recuiter's web-site
Related Job Postings
Health & Safety Specialist
Company:
D Crupi and Sons Limited
Posted: May 10, 2025
The Crupi Group of Companies services Toronto and the surrounding areas in the road construction, material and maintenance industries. We have been a family-run company since 1951, and we are currently looking for a Health & Safety Coordinator to join our team. The Health and Safety Specialist will
read more...
Clinical Receptionist - Float
Company:
Hamilton Family Health Team
Posted: May 8, 2025
Your Opportunity: The Hamilton Family Health Team is one of the largest Ontario Health Teams in the province. The Clinical Receptionist is a member of the HFHT who will support administrative functions for the delivery of high-quality patient centered primary care. Roles and Responsibilities: •
read more...
Cross Border Union Tanker Driver
Company:
Clean Harbors
Posted: April 14, 2025
Safety-Kleen is looking for a Regional Class AZ Tanker Driver to join their safety conscious team in Breslau, ON! This route runs from Breslau, ON to various site-disposal locations and averages 2600 miles per week. About the role: • Union position • Travel away from home 2-3 days a week • Union
read more...
Marketing Coordinator
Company:
Ren s Pets
Posted: May 10, 2025
At Ren's, we're pet owners too, so we know how important it is to find quality products to keep you and your pet happy. That's why we carry the largest selection of quality pet products in Canada, and back it up with the best customer service in the business. We have products for all your pet's
read more...
Child And Youth Worker
Company:
2624000 Ontario Inc
Posted: May 9, 2025
Job Title: Child & Youth Worker/Support Staff Location: Various Locations Job Type: Full-time / Part-time / Temporary Overview: We are seeking a dedicated and compassionate Child & Youth Worker/Support Worker to join our team. The ideal candidate will be passionate about making a positive impact in
read more...
Office Administrator
Company:
Russell Tobin
Posted: May 6, 2025
We are seeking a highly organized and detail-oriented Office Administrator Support professional to ensure the smooth operation of daily office tasks. This role involves providing general administrative support, managing schedules, handling correspondence, and assisting with clerical duties. The
read more...
Cross Border Union Tanker Driver
Company:
Clean Harbors
Posted: April 14, 2025
Safety-Kleen is looking for a Regional Class AZ Tanker Driver to join their safety conscious team in Breslau, ON! This route runs from Breslau, ON to various site-disposal locations and averages 2600 miles per week. About the role: • Union position • Travel away from home 2-3 days a week • Union
read more...
Mental Health Worker
Company:
Reconnect Health Services
Posted: May 9, 2025
Position Type: Full-Time Permanent Hours of Work: 40hrs Union: Yes, OPSEU L5116 Compensation: $21.35 to $26.50 Shifts Available: • Sunday to Thursday 11.45pm to 7.45am Benefits: Full time positions are eligible for vacation, paid-sick days, as well as health and RRSP benefits. About Us: Reconnect
read more...
Chief Revenue Officer CRO
Company:
LHH Knightsbridge
Posted: May 11, 2025
Client Organization: First Canadian Title (FCT) Position Title: Chief Revenue Officer (CRO) Reports to: President Location: Oakville, ON THE COMPANY Since introducing title insurance to Canada in 1991, First Canadian Title (FCT) has continued to lead the way with innovative solutions that simplify
read more...
Logistics Specialist
Company:
Combined Metal Industries
Posted: May 9, 2025
Logistics Specialist Location: • 8470 Keele St, Concord ON, L4K 2S1 Hours: • 8: • 30 am to 5 pm Reports to: • Logistics Manager Competitive Starting Salary based upon experience Did you know that 34,000+ Canadians are directly employed in the recycling industry? Interested in becoming part of
read more...
Law Clerk - Real Estate and Corporate Commercial
Company:
Zomorodi Law PC
Posted: May 10, 2025
Law Clerk Job Summary We are looking for one talented individual to join our team. The successful candidate will provide support to the principle lawyer. They will have a strong work ethic, be collaborative, professional, adaptable, positive and interested in their work. The hours of work are from
read more...
Manager, Financial Projections
Company:
PartnerRe
Posted: May 11, 2025
PartnerRe is a leading, privately owned, multi-line global reinsurer with a reputation of financial stability and strength, and a commitment to rebuilding businesses and communities after risk events around the world. • Our mission is to continue to be a financially stable and predictable business
read more...
Property Manager Rentals
Company:
Hays
Posted: May 6, 2025
Hays Job Reference Number: 1119024 $70,000 to $80,000, plus 100% employer-paid benefits and long-term disability (LTD), along with a $2,000 annual education reimbursement. The Property Manager is responsible for managing a portfolio of residential rental properties in an efficient and effective
read more...
Cross Border Union Tanker Driver
Company:
Clean Harbors
Posted: April 14, 2025
Safety-Kleen is looking for a Regional Class AZ Tanker Driver to join their safety conscious team in Breslau, ON! This route runs from Breslau, ON to various site-disposal locations and averages 2600 miles per week. About the role: • Union position • Travel away from home 2-3 days a week • Union
read more...
Bilingual Reimbursement Specialist - HYBRID
Company:
Beyond Bilingual Inc
Posted: May 9, 2025
Bilingual Reimbursement Specialist - Hybrid Location: Mississauga, Hybrid position 2 days from home and 3 days in office Hours: 10:30am - 7:00pm OR 8:30am - 5:00pm Salary: Up to $65K+5% Bonus. Company: Our client is the market leader in Medical Device Industry, 800 employees worldwide!! They invest
read more...
Customer Support Team Lead
Company:
Sage Recruiting Inc
Posted: May 9, 2025
Sage Recruiting is looking for a Customer Support Team Lead to join a leading provider of SaaS solutions for clubs and their members, used by millions across North America. The role involves supervising the support team and overseeing related projects to ensure goal achievement. We're looking for a
read more...
Senior Interior Designer
Company:
iN STUDIO
Posted: May 9, 2025
Senior Interior Designer As a Senior Designer, you have a clear understanding of the tasks, energy and experience required by others to complete a project from front to back. Corporate Workplace needs to be front and center for you to be successful in this role and you should be skilled at
read more...
Customer Service Representative
Company:
Bridge Atlas Solutions Inc
Posted: May 9, 2025
Our client is a well-established leader in full-service printing solutions, known for transforming creative concepts into high-impact visuals through advanced technology and deep industry knowledge. With core expertise in digital printing, commercial offset, and custom packaging, they serve a
read more...
Cross Border Union Tanker Driver
Company:
Clean Harbors
Posted: April 14, 2025
Safety-Kleen is looking for a Regional Class AZ Tanker Driver to join their safety conscious team in Breslau, ON! This route runs from Breslau, ON to various site-disposal locations and averages 2600 miles per week. About the role: • Union position • Travel away from home 2-3 days a week • Union
read more...
Senior Security Service Technician
Company:
Ainsworth Inc
Posted: May 9, 2025
If you thrive in a team-oriented workplace that challenges your skills, to drive your career development, embraces diversity and rewards innovation, with competitive pay and great employee programs, join the Ainsworth (a GDI company) team today! Job Summary: • Primary responsibilities will be to
read more...
Full Time Fleet Clerk
Company:
Hertz
Posted: May 1, 2025
Wage: $17.50 per hour The Fleet Clerk assists the Pool Fleet Manager in achieving departmental objectives. They are responsible for ensuring objectives are met through team execution of day-to-day tasks utilizing collaboration, delegation, and personal action. The Fleet Clerk will spend the day
read more...