Audit Director, Fraud, Insider Risk & Anti Bribery and Related CoE (US) - TD Bank N.A : Job Details

Audit Director, Fraud, Insider Risk & Anti Bribery and Related CoE (US)

TD Bank N.A

Job Location : New York,NY, USA

Posted on : 2024-12-25T06:26:02Z

Job Description :
The Audit Director, Fraud, Insider Risk & Anti Bribery and Related CoE is responsible for overseeing, planning, executing the audit activities for Financial Crimes for the above referenced TD Bank US segments and entities and oversees a team that is expected to maintain strong relationships with stakeholders as it develops a highly complex risk based audit plan which is delivered over the course of the year, within the organization's operating policies. Depth & Scope:Provides people management leadership by hiring the best talent, setting goals, developing staff, managing employee performance and compensation decisions, promoting teamwork and handling any/all disciplinary actions, as required. Leads the audit efforts in the US Financial Crimes functions across TD Bank's US businesses. This includes creating and maintaining the Audit Universe, defining the annual audit plan and execution. Oversees, designs and develops the audit plan, risk assessment, reviewing and approving the scope o...Risk, Director, Internal Auditor, Fraud, Audit, Financial, Accounting, Banking
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