Senior Specialist in Modelling/Forecasting developing complex data models for TD Bank. Overall responsibility includes strategic planning and project management in analytics.
Responsibilities
The Modelling/Forecasting Senior Specialist is the primary or top technical expert on defining technical plans
Anticipates demands, identifies opportunities with a broad cross business or enterprise focus
Generally accountable for significant advanced analytics and/or modelling function or area that typically has enterprise-wide impact or accountability
Provides deep and highly specialized subject matter expertise to other modelers and/or internal partners as needed in the development of data analytical models
Develops best practices for standard naming conventions and coding practices to ensure consistency of data models
Conducts meaningful analysis at the functional or enterprise level using results to draw conclusions, makes recommendations, assesses the effectiveness of programs/policies/practices
Requirements
Undergraduate degree or advanced technical degree preferred (e.g., math, physics, engineering, finance or computer science)
Graduate's degree preferred with either progressive project work experience, or; 7+ year of relevant experience; higher degree education and research tenure can be counted
Capacity modeling experience preferred
Workforce strategy experience preferred
Benefits
Health and well-being benefits
Savings and retirement programs
Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
Investment Banking Financial Crime Advisory ensuring compliance with laws, managing legal risks. Collaborate with teams to execute the First Line Financial Crime program across banking.
AML Alerts Review Senior Associate ensuring integrity in data for compliance efforts at Manulife. Supports investigations and regulatory reporting while maintaining confidentiality of customer information.
Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
Analyst Intern supporting AML Client Management at RBC in Ontario, Canada. Conducting risk analyses and preparing client risk assessments for money laundering risks.
AML Consultant role at Northern Trust focusing on compliance with AML, CTF, and Sanctions regulations in Ireland. Involves investigation of suspicious activities and supporting compliance initiatives.
Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.