Technology Risk Manager

We are seeking a highly skilled Risk Analyst to join our Enterprise Risk Management team. The ideal candidate will have a strong background in risk assessment and control, with experience in managing end-to-end quality assurance and control processes.The successful candidate will be responsible for developing comprehensive risk management strategies,...

Job SummaryThe Senior Group Risk Specialist is a key member of the Risk Management team at TD Bank Group, responsible for providing expert risk management advice and guidance to business leaders. The successful candidate will have a deep understanding of risk management principles and practices, as well as excellent analytical and communication skills.Key...

Job DescriptionJob DescriptionOPS Consulting is seeking an Risk Manager to work in Laurel, MD.Required Skills:Fourteen (14) years of experience as a SE in programs and contracts of similar scope, type and complexity is required. Bachelor's degree in System Engineering, Computer Science, Information Systems, Engineering Science, Engineering Management, or...

Job Summary:The AVP, Technology Delivery, US Wires is a key leadership role responsible for overseeing the technology strategy, delivery, and ownership of all US Wires applications and projects. This includes defining improvements to the overall scalability and functionality of the platform, appropriate usage of vendor solutions, modernization/currency...

Job SummaryWe are seeking a highly motivated and experienced Supervising Engineer to join our team as a Natural Hazards Project Manager.About the RoleThis is a hybrid work arrangement combining remote work with in-office collaboration, supporting FEMA's Risk Map Program in quantifying and mitigating natural hazard-related risks.You will be responsible for...

Risk Manager @ TD Bank, National Association d/b/a TD Bank, America’s Most Convenient Bank, (Mount Laurel, NJ) (F/T)JOB DUTIES: Manage the creation, implementation, and validation of various risk segmentation strategies including adjudication, account management, exposure management, risk segmentation, and financial return optimization. Provide critical...

About Our Company:Delmock Technologies, Inc. (DTI), is a leading HUBZone business in Baltimore, known for delivering sophisticated IT (Information Technology) and Health solutions with a commitment to ethics, expertise, and superior service. Actively engaged in the local community, DTI creates opportunities for talented residents while maintaining a stellar...

Job Summary:The Senior AML Financial Crime Risk Investigator is responsible for conducting end-to-end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations.Key Responsibilities:Conducts complex investigations, including AML, Sanctions/ABAC and Financial CrimeApplies...

Job Summary:The Audit Manager II Global Risk and ESG role is accountable for overseeing the planning and execution of audits covering discrete business units or functional corporate areas. This position will also oversee the Audit team performing the audits.Key Responsibilities:Contributes to the Audit planning process for specific businesses/functional...

Holman Inc is a global leader in the automotive services industry, driven by a strong commitment to its core values and principles. We are seeking a highly skilled Technology Product Manager to join our team and drive innovation in our Salesforce platform.The ideal candidate will have a deep understanding of Salesforce and its capabilities, as well as...

Job DescriptionThe Audit Manager is responsible for overseeing the planning and execution of audits for discrete business units or functional corporate areas. This role will also oversee the Audit team performing the audits.Key ResponsibilitiesContributes to the Audit planning process for specific businesses/functional units, including audit plans, resource...

Job Description:The US Financial Crime Risk Management (FCRM) Risk Assessment Team is responsible for the governance, oversight, and execution of the ML/TF, Sanctions, and ABC risk assessments across the US units and segments. The FCRM US Risk Assessment specialist contributes to the execution of the risk assessments through supporting the delivery of the...

Job Summary:The Compliance Governance & Operations Manager is responsible for leading the development and implementation of enterprise Compliance programs, including frameworks, policies, standards, and procedures. This role will also oversee the management of the policy and training exemption governance and reporting processes.This position requires a...

Description : The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting...

Description / Accountabilities: Reporting to the VP, Enterprise Payments Technology, the AVP, High Value Payments Technology is a leader and Subject Matter Expert (SME) with the technology responsibility of overseeing a team of professionals focused on the management and evolution of the US Wires Platform for TD. In the short term this includes the...

Description : The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting...

Description : The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting...

Description : The Senior AML Financial Crime Risk Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist financing, mitigating, and disrupting...

Job Title: Energy Efficiency Outreach Lead/ManagerLocation: South Jersey, NJ (Onsite – Hybrid)Position Type: Fulltime/Contract positionMust be a New Jersey resident.Responsibilities:Job Description:This position is responsible for outreach and education activities to promote the energy efficiency program directed at end customers, contractors,...

Description : The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disrupting financial crime for AML, ATF,...