- Robert Half (Boston, MA)
- JOB REQUISITION Risk & Compliance - Financial Crimes Compliance - Financial Services - Senior Consultant 2 LOCATION BOSTON ADDITIONAL LOCATION(S) ... Protiviti is looking for a Risk and Compliance Senior Consultant to join our growing Financial...processes, procedures, and internal controls to promote an effective financial crimes environment. + Analyze current and… more
- KPMG (Boston, MA)
- …and reporting of financial crimes ; support clients with technical risk and control reviews, ensuring compliance projects are executed with precision and ... + Provide support for financial services or financial crimes compliance initiatives at...+ Aid management in identifying, escalating, and managing engagement risk on behalf of internal and external stakeholders; act… more
- US Bank (Boston, MA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...role partners with their assigned Line of Business, other Risk / Compliance /Audit (RCA) professionals, and RCA Managers to,… more
- Bank of America (Boston, MA)
- …+ Minimum 10-15 years in Financial Crimes related roles. + Audit, Risk or Compliance experience in Financial Institutions. + Strong understanding of ... This job is responsible for auditing Financial Crimes and Anti-Money Laundering (AML) Risk within...BSA/AML and sanctions rules. + Strong financial crimes background with focus on core BSA/AML compliance… more
- Wells Fargo (Boston, MA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... impact multiple business lines or the enterprise + Work closely with risk , compliance and audit, responding to reporting inquiries + Recognize and properly… more
- Wells Fargo (Boston, MA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... our focus on building strong customer relationships balanced with a strong risk mitigating and compliance -driven culture which firmly establishes those… more
- Deloitte (Boston, MA)
- …and solution development engagements in partnership with internal and external AML and financial crimes compliance , audit, IT, and business teams. + ... validate sanction screening and transaction monitoring systems to ensure our financial clients can meet regulatory requirements while improving existing detection… more
- Santander US (Boston, MA)
- …for reviewing/investigating activity related to potential Money Laundering or other financial crimes and ensuring Suspicious Activity Reports (SARs) are ... experience: Business, Finance, or equivalent degree. **Work Experience:** 0+ Years Compliance , Legal, Regulatory, or Financial Services. **Skills and… more
- SolomonEdwards (Boston, MA)
- …as a Product Owner or Business Analyst is required. * 5-7 years of GRC, Financial Crimes , BSA, or OFAC experience is required. Job Specific Competencies: * ... in Global Compliance supporting Sanctions and driving product analysis around risk measurement and performance. * Provide input to status reporting for … more
- US Bank (Boston, MA)
- …with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the ... and businesses we serve to make better and smarter financial decisions and enabling the communities we support to...affecting marketing practices. + Partner with the US Bank Risk team and other members of the US Bank… more