- Deloitte (Boston, MA)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an… more
- TD Bank (Boston, MA)
- …compliance within an assigned portfolio, supporting new business development while applying credit risk policy and adhering to TDBG risk appetite. The CSB Credit ... the team. The job works closely with the Relationship Manager and Credit Officer to ensure consistency with the...Officer to ensure consistency with the TD Bank Groups Risk Appetite Principles, including establishing the Borrower Risk… more