- Fidelity TalentSource LLC (Boston, MA)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... various business organizations within Fidelity and are exposed to risk and technology projects/reviews. While working in a custody...resolving all client inquiries in a timely mannerBecoming a specialist of processing and review of daily… more
- Fidelity TalentSource LLC (Merrimack, NH)
- …includes but is not limited to a criminal, civil litigations and regulatory review , employment, education, and credit review (role dependent). These ... software architecture and engineering experience. Application threat modeling and risk assessment experience.Proven leadership skills, demonstrated ability to mentor,… more
- Eastern Bank (Lynn, MA)
- …portfolio administration of SVP/VP Relationship Managers and VP/Portfolio Managers. The Vice President, Credit Risk Review Specialist II role serves ... process review factors. + VP reports to the Team Leader of Credit Risk Review , with limited direction. **EDUCATION AND EXPERIENCE:** + Bachelor's degree… more
- Federal Reserve Bank (Boston, MA)
- …or through verified Federal Reserve Bank social media channels. The **Senior Credit Risk Specialist ** leads and/or participates in reviews ... feedback and the divergent views from others. The Senior Credit Risk Specialist will use...functional areas and business lines that encompass underwriting, independent risk management, credit review , rating… more
- TD Bank (Boston, MA)
- …new business development while applying credit risk policy and adhering to TDBG risk appetite. The CSB Credit Specialist II performs the credit ... Business:** Personal & Commercial Banking **Job Description:** The CSB Credit Specialist II is responsible for ensuring...customers to determine alignment with TD Bank products/structure TD Credit Risk Appetite and credit … more
- Wellington (Boston, MA)
- …the global capital markets. Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60 countries, draw on a ... investments, specifically hedge fund strategies including Equity Long/Short, Global Macro, Credit and Multi-Strategy. By virtue of this specialization, the investors… more
- Federal Emergency Management Agency (Cambridge, MA)
- …if hired? In this position, you will serve as Regional Financial Management Specialist and as Organizational Program Coordinator in the Region providing advice and ... or National office policy level. Overseeing and managing of credit card programs ensuring the proper usage and payment...successfully pass, and maintain a background investigation for High Risk /Public Trust as a condition of placement into this… more
- Citizens (Medford, MA)
- Description As a Fraud Claims Sr. Specialist , you'll play a pivotal role in our Fraud and Claims Operations group, one of our most critical departments at Citizens. ... you inside our department and within other business areas. Primary Responsibilities + Review Claims - Responsible for reviewing claims filed by customers for fraud… more
- DHS Headquarters (Boston, MA)
- …this position. You must successfully pass a background investigation. This may include a credit check, a review of financial issues, as well as certain criminal ... of Operations' point of contact for external stakeholders to ensure risk management services are communicated effectively. Requirements Conditions of Employment You… more
- Environmental Protection Agency (Boston, MA)
- …is in Region 1, Environmental Justice (EJ), Community Health and Environmental Review Division, EJ Community Programs and Engagement Branch, EJ and Community ... How to Apply section. This position is designated as Moderate Risk and requires a background investigation. Unless an appropriate background investigation… more
- Bank of America (Boston, MA)
- …work environment, and mentoring team members. Bank of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and ... and performing in the role of auditor-in-charge. - Analytical Thinking - Internal Audit Review - Issue Management - Risk Management - Business Acumen - Coaching… more
- Citizens (Westwood, MA)
- …to you, personally and professionally! Primary responsibilities include + Contribute to the review and periodic updates of the CFG AML & Sanctions Policy/Programs. + ... Program requirements. + Research and analyze AML & Sanctions risk trends including industry benchmarking to prepare for and...and monitor upstream risks and issues. + Interpret and review regulations and guidance, including the Bank Secrecy Act… more
- Truist (Boston, MA)
- …English (Required) **Work Shift:** 1st shift (United States of America) **Please review the following job description:** Serve as primary relationship advisor for ... designated to support client service and business development efforts (eg credit , mortgage, planning, investment, trust and fiduciary services, and insurance… more
- TD Bank (Concord, MA)
- …strategies through detailed analysis of the P&L, ongoing competitive research and review of marketing/ risk management tactics + Ensures effective product ... at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment leaders and governs… more
- Harvard University (Cambridge, MA)
- …required scripting to support operations. + Manages two Operation Specialist staff: hiring, performance review , training/coaching/mentoring, professional ... position's initial focus will be to reduce and mitigate existing structural risk by transitioning in-house developed systems to vendor supported services and… more
- Teledyne (Hudson, NH)
- …and end customers. The incumbent works closely with adjacent departments to resolve credit , finance, tax, and contracts issues as needed. As the first contact in ... any sales or service transaction, the Sales Support Specialist is expected to assist customers through each step...request release of orders that have been placed on credit hold when material becomes available to ship. +… more
- Black & Veatch (Burlington, MA)
- …issues + Coordination with local electrical utilities on project technical needs + Review of supplier submittals + Act as a liaison between the local design ... asset use, meet performance goals, reduce costs, and mitigate risk no matter where the water industry goes next....Sharing, Innovation and Technology:** + Recognized as a technical specialist by the division having in-depth knowledge of an… more
