- Fidelity TalentSource LLC (Boston, MA)
- …audit teams, you can focus on the regulatory and operational side of managing financial risk , flagging accounts with suspicious withdrawal/funds and you can also ... Job Description:Legal, Risk , Compliance and Audit Internship Program\u00A0\u00A0The...work on investigating financial crimes !\u00A0\u00A0The Skills You Bring\u202F\u00A0\u202F\u202F\u00A0Strong critical thinking… more
- 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)
- …with analytical and technology-related tasks Provide support for financial services or financial crimes compliance initiatives at the direction of the ... enhance the detection and reporting of financial crimes + Support clients with technical risk ...Proven experience examining, assessing, and/or enhancing aspects of a financial crimes Compliance program (for… more
- Citizens (Westwood, MA)
- …team at Citizens is hiring a Senior Auditor on our audit Anti-Money Laundering Compliance and Non- Financial Risk Management team. The Internal Audit team ... Description Senior Auditor - Financial Crimes , Conduct, and Ethics The...Internal Audit team to support the assessment of BSA/AML compliance , and risk management practices in bank… more
- US Bank (Boston, MA)
- …with partners to ensure the risks and control suites in the Enterprise Compliance Risk Assessment (ECRA) are accurate and adequate - Participating in ... with a high volume of applicants, such as customer service, contact center, and Financial Crimes investigations, remain open for approximately 5 days of the… more
- Cambridge Savings Bank (Waltham, MA)
- …Savings Bank is to protect the Bank, its customers, and their assets against financial crimes . This team focuses on the identification, prevention, analysis, and ... is an experienced professional responsible for managing complex investigations into financial crimes , suspicious activity and misconduct. This role involves… more
- Bank of America (Boston, MA)
- …with the Second and Third Line Units as part of an integrated approach to financial crimes compliance . This positioning ensures that our analysts are exposed ... to a broad range of financial crimes business problems, including AML, Sanctions,...Risk Management techniques. **Required Qualifications:** + 10+ years financial services industry and/or analytics experience + Expert knowledge… more
- Wells Fargo (Boston, MA)
- …for execution of all applicable risk programs (Credit, Market, Financial Crimes , Operational, Regulatory Compliance ), which includes effectively ... from a manager and exercise independent judgment while developing understanding of compliance and risk management requirements for the supported area. *… 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 ... are guided by a common purpose to help make financial lives better through the power of every connection....coverage for current and/or emerging risks + Leverages a risk mindset to proactively identify risks, analyze themes, and… 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
- DHS Headquarters (Boston, MA)
- …rights of individuals, including prevention, detection, and investigation of incidents and crimes committed on or adjacent to Federal property. . Duties performed: ... of Operations' point of contact for external stakeholders to ensure risk management services are communicated effectively. Requirements Conditions of Employment You… more
