Financial Analyst performing financial and analytical activities for critical business projects in Risk Management. Collaborating with various teams to uphold financial integrity and fulfill departmental objectives.
About the role
- Group Risk Specialist providing comprehensive risk management expertise for insider threats and fraud at TD. Leading cross-functional projects and managing risk across US business segments.
Responsibilities
- Provide a comprehensive and diverse range of internal fraud and insider threat risk management expertise to business segments and corporate functions
- Act as a technical expert/lead integrating cross-function understanding within their own field of specialty
- Lead cross-functional teams or projects with significant resource requirements, risk and/or complexity
- Independently manage end-to-end functional programs
- Solve or lead to solve complex problems; lead efforts or partner with others to develop new solutions
- Impact the achievement of sub-function or business line objectives within the area they are accountable for
Requirements
- Undergraduate degree or technical certificate and/or 7+ years relevant experience
- Advanced knowledge of risk management governance, programs, policies, practices, operating frameworks & reporting for business supported and/or area of discipline
- Knowledge of risk management environment, standards, regulations and mitigation
- Knowledge of current and emerging competitor and market trends
- Ability to establish goals and objectives which support the strategic plan
- Ability to lead, plan, implement, and evaluate program/project activities to ensure completion of initiatives
- Skill in mentoring and coaching
- Advanced skill in using analytical software tools, data analysis methods and reporting techniques
- Skill in using computer applications including MS Office
- Ability to communicate effectively in both oral and written form
- Ability to work collaboratively and build relationships across teams and functions
- Ability to work successfully as a member of a team and independently
- Ability to exercise sound judgement in making decisions
- Ability to analyze, organize and prioritize work while meeting multiple deadlines
- Ability to handle confidential information with discretion.
Benefits
- health and well-being benefits
- savings and retirement programs
- career development
- paid time off (including Vacation PTO, Flex PTO, and Holiday PTO)
- banking benefits and discounts
- reward and recognition
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
Associate providing oversight of capital management risk for TD's Capital Risk & Governance team. Involves independent risk management oversight and compliance with regulations.
Vice President providing oversight for US Capital Management at TD. Ensuring compliance and risk management practices within the Capital Risk & Governance team.
Data Governance Manager enhancing McCormick’s data governance frameworks and quality initiatives. Collaborating with stakeholders to implement effective data practices and monitoring governance activities.
Fraud Risk Oversight Lead at OpenPayd building a universal financial infrastructure by managing fraud risks. Working on fraud risk management and collaborating with multiple teams.
Fraud Risk Oversight Lead at OpenPayd managing fraud risk and compliance in a fintech environment. Develop frameworks and provide oversight to ensure effective fraud prevention and detection.
Corporate Banking Intern in Regions' Emerging Talent Program providing on - the - job training and project exposure. Engaging in fundamental credit analysis and capital markets exposure.
IT Operations & Governance Coordinator at Sanlam Group providing administrative and governance support across multiple countries. Ensuring effective IT governance, compliance, and operational quality.
Climate Risk Intern at Swiss Re supporting research and analysis of climate adaptation measures. Engaging with clients and collaborating with teams to enhance climate risk solutions.
VP, IT Governance & PMO at Central 1 providing strategic oversight for technology operations and project management. Ensuring alignment with business goals and overseeing critical technology initiatives.