- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New ... the production of product performance reports and updates for senior management Fraud Prevention and Detection is...Fraud Prevention and Detection is looking for a model validation professional to join our team and help… more
- Robert Half (Boston, MA)
- …Risk & Compliance - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) NEW YORK CITY JOB DESCRIPTION ... You Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance...Financial Crime Compliance (FCC), with a particular focus on fraud and fraud risk management capabilities Projects… more
- Citizens (Westwood, MA)
- …and reporting + Risk - Nonfinancial risk analytics and regulatory reporting + Risk - Model development, oversight and governance + Risk - GRC for the enterprise, ... to address compliance challenges. + Be a strategic partner to various senior executives in the organization, driving ideation, innovation and strategic alignment. +… more