Senior Counsel, Financial Crime & Enterprise Investigations (Ontario)

Senior Counsel, Financial Crime & Enterprise Investigations (Ontario)

15 Aug
|
TD
|
Ontario

15 Aug

TD

Ontario

TD Legal, based in Toronto, seeks a Counsel for Financial Crime and Enterprise Investigations to lead the Criminal Production Order Fulfillment Team and provide expert legal advice on AML, ATF, and sanctions across TD’s businesses.
You will collaborate with cross-functional partners to mitigate risk, drive compliance, and support enterprise objectives while developing the team’s knowledge and capabilities within a agile legal environment.

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📌 Senior Counsel, Financial Crime & Enterprise Investigations (Ontario)
🏢 TD
📍 Ontario

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