- Wellington (Boston, MA)
- …that aligns our perspectives with those of our clients. **About the Role** The Senior Regulatory Compliance Analyst will support Wellington Management's ... infrastructure against these growth initiatives and implementing enhancements where necessary. The Compliance Senior Analyst will be a member of the… more
- Santander US (Boston, MA)
- AML BSA OFAC Compliance & Operations Senior Analyst - Hybrid Boston, MA Boston, United States of America **AML BSA OFAC Compliance & Operations Senior ... and OFAC tools to meet business requirements and ensure regulatory compliance . + Supports the model development...and summarizing information. + May act as a business analyst or project manager for projects with BSA /… more
- Prime Therapeutics (Providence, RI)
- …It fuels our passion and drives every decision we make. **Job Posting Title** Senior Compliance Analyst (Interpretation and Advising) - Remote **Job ... Description** The Senior Compliance Analyst assists in...policies + Research and interpret laws, industry guidance and regulatory issues that impact Prime's compliance programs… more
- Santander US (Boston, MA)
- Business Control & Risk Management Senior Analyst - RCSA - Hybrid Boston or Dallas Boston, United States of America **Business Control & Risk Management ... Senior Analyst ** Ideal candidate needs **RCSA, SOX,**...**Skills and Abilities -** + Develop knowledge of relevant regulatory compliance , industry regulations, and regulatory… more
- TD Bank (Boston, MA)
- …and other ad hoc projects as required. **Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and educate others + ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development… more
- TD Bank (Boston, MA)
- …guidance on day-to-day AML/ATF/Sanctions/ABAC matters affecting the business based on regulatory compliance requirements and industry best practice, including, ... this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of… more
- Evolent (Providence, RI)
- …Evolent for the mission. Stay for the culture. **What You'll Be Doing:** ** Senior Analyst , Healthcare Analytics Consultant** The Client Analytics team provides a ... our specialty programs and administrative platform. **Role Overview** The Senior Analyst role on Client Analytics will...for internal teams and external partners. + **Reporting & Compliance ** : Support ad hoc and regulatory … more
- Wellington (Boston, MA)
- …perspectives with those of our clients. **About the Role** Position Overview The Senior Compliance Analyst will support Wellington Management's public ... and related controls and implementing enhancements where necessary. The Senior Compliance Analyst will be...and traders, as well as their managers + Providing regulatory risk management advice and support, including policies &… more
- Wellington (Boston, MA)
- …life experiences, fresh ideas, and specialized subject-matter expertise. **OVERVIEW** The Senior Analyst , Private Credit Operations will be responsible for ... data & workflows into the newly designed private credit operating model. Additionally, the Senior Analyst will assist in the development and enhancement of core… more
- Lumen (Providence, RI)
- …as we digitally connect the world and shape the future. **The Role** As a Senior Lead Operations Analyst for the AI Governance team, you will provide high-level ... within Lumen in accordance with the AI governance tools to ensure compliance to regulatory standards. + Provide a range of service assurance support for new… more
- Wellington (Boston, MA)
- …leading asset management firm? Our Global Compensation Team is looking for a Senior Compensation Analyst to support our compensation cycles, market analyses, ... review processes. + Provide support for other compensation related projects including regulatory projects, ensuring compliance with relevant laws and regulations… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the ... and remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to… more
- Highmark Health (Providence, RI)
- …This job is responsible for performing information governance, risk, and compliance activities associated with the enterprise-wide records management function. Such ... across the enterprise which are compliant with data protection laws, regulatory , and contractual obligations and requirements. + Lead and oversee activities… more
- Highmark Health (Providence, RI)
- …project task and acts as a financial and operational liaison for operations, regulatory agencies, or other outside entities. Serves as the technical expert for team ... (20%) + Evaluates, updates, and maintains processes in support of regulatory and third party changes, quarterly workpapers, annual audits, cost accounting,… more
- Carrington (Providence, RI)
- …our amazing team and work remote from home!** The Foreclosure Oversight Analyst II will be responsible for reviewing, engineering, maintaining and ensuring ... operational reliability, managing the effect that process improvements, regulatory change, and external forces have on the foreclosure department's data… more
- Prime Therapeutics (Providence, RI)
- …technology comparisons **Preferred Qualifications** + Experience working in environment with regulatory compliance requirements (HIPAA, PCI, etc.) + Previous ... responsible for providing work direction and guidance to less senior members of the Systems Analyst IT...to their job, and comply with all applicable legal, regulatory , and contractual requirements and internal policies and procedures.**… more
- Ryder System (Providence, RI)
- …facilitating Senior Leadership decision-making with enterprise-wide asset data. The Analyst will also administer assigned compliance programs and lead cross ... internal and external environmental reports, and retain records required to demonstrate compliance in accordance with Ryder policy and regulatory agency… more
- MUFG (Boston, MA)
- …large well known national brands. An integral part of the RHF team, the Analyst will assist in the management of major client relationships by providing financial ... abreast of client financing plans, and monitoring of portfolio exposures. The Analyst will handle the operational aspects of business origination such as analyzing… more
- Liberty Utilities (Blackstone, MA)
- …including preparation of monthly tax provisions, income tax returns, financial reporting, regulatory reporting, and other compliance . This is a key position ... Analyst III, Tax Tyler, TX, US, 75703Oakville, ON,...tax related accounts on a monthly basis. + Help senior managers in managing income tax compliance … more
- American Express (Providence, RI)
- …management systems, etc. + Lead and/or participate on projects in support of compliance and regulatory requirements + Create reporting (regular and ad hoc) ... you make an impact in this role?** The Business Analyst will be part of the Merchant Services US...risk management culture and to define our strategy and compliance efforts for the US This position will deliver… more