- Highmark Health (Boston, MA)
- …, sub- regulatory , and licensing / accreditation requirements from the Regulatory Guidance team;. Translate and communicate compliance requirements into ... to meet Highmark Health's mission requirements in a manner consistent with the enterprise risk appetite. The incumbent must have a proactive mindset and approach,… more
- Citizens (Westwood, MA)
- …+ Certifications Preferred: Certified Anti-Money Laundering Specialist, Certified Internal Auditor , Certified Regulatory Compliance Manager, Certified ... AML risk advice and guidance. + Coordinate and perform enterprise and business line risk assessments and compliance...to identify and implement complex solutions that meet strategic Enterprise and Program needs and align to regulatory… more
- Commonwealth Care Alliance (Boston, MA)
- …CCA's annual privacy & security compliance workplan. + Collaborates with CCA's regulatory compliance team and the CISO to respond quickly, effectively, and ... and security related activities of the CCA Executive Leadership Compliance , Audit & Enterprise Risk ("CAER") Council...law, regulation, and contract, and, as necessary, with CCA's Regulatory Compliance team to report any and… more
- Citizens (Westwood, MA)
- …Required. + Certifications Preferred but not Required. + Certified Regulatory Compliance Manager (CRCM) + Certified Enterprise Risk Professional (CERP) + ... Loan Accounting functions. This role focuses on operational and compliance risks, as well as other enterprise ...regulatory expertise and solutions on complex risk and compliance issues based upon understanding of Consumer Banking business… more
- Bank of America (Boston, MA)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational ... Project Management + Relationship Building + Written Communications + Regulatory Relations + Talent Development + Technical Documentation +...capital markets, etc. + Plan, perform, and lead BSA/AML Compliance and Fraud audits at the enterprise … more
- Bank of America (Boston, MA)
- …+ Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM), + Audit / Assurance or operational ... Strategic engagement in governance routines, issue remediation / validation, and regulatory engagement + Provides comprehensive assessment of key products; increases… more