- State of Massachusetts (Boston, MA)
- … risk at financial institutions by analyzing the information security program and Risk Management practices to ensure practices mitigate industry risk * ... Division of Banks is currently accepting applications for the Information Technology Examiner I position in the Cybersecurity / Information Technology / FinTech… more
- State of Massachusetts (Boston, MA)
- …to assist Massachusetts cities and towns in sound and efficient fiscal management . *Division Overview:*The Office of the General Counsel advises the Commissioner and ... removal costs claimed by applicants in conjunction with a Brownfields Tax Credit application. Specifically, the candidate will determine whether the costs were… more
- Citizens (Boston, MA)
- …for Community Development and Community Reinvestment Act + Act as the Commercial Risk Management Program Lead for control assessments across the division ... Qualifications: + Minimum of 8 years' experience in Risk Management , Audit, or Compliance + Experience with Community Development and Community Reinvestment Act… more
- Citizens (Boston, MA)
- Description Citizens currently has an opening for on our Operational Risk Management (ORM) Oversight team focused on Data risks. The role will provide ... the data management space, include independent oversight, review, and challenge of risk management activities within the first line of defense, including the… more
- Citizens (Boston, MA)
- …Auditor, Regulatory Compliance Manager, Fraud Examiner , Public Accountant, Project Management Professional, Risk and Information System Controls, or other ... Senior Risk Manager to join our Operational Risk Management team, focusing on risks associated...successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification,… more
- Harvard University (Cambridge, MA)
- …or related field preferred. + 5+ years of experience in fraud prevention, risk management , or compliance within the financial industry required. + 3+ ... Anti-Money Laundering Specialist (CAMS) + Certified Regulatory Compliance Manager (CRCM) + Risk Management Certification (eg, CRMP) Working Conditions: + Work is… more
- Citizens (Boston, MA)
- …15c3-5). Primary Job Functions: + Determine and execute an effective risk -based investigative strategy, identifying key documents and compiling evidence, demonstrate ... matters. + Provide clear and accurate written investigation reports of findings to management , compliance and legal. + Work effectively with legal staff to ensure… more