- TD Bank (Boston, MA)
- …to the Risk Assessment Methodology and processes. The FCRM US Risk Assessment ABAC Senior Manager will lead the execution of the ABAC risk assessments through ... the bank in both 1LoD and 2LoD functions, and business lines. The Senior Manager , Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight… more
- Citizens (Medford, MA)
- Description This role supports the Ethics Office, specifically conflicts of interest, anti - bribery and corruption, and gifts and entertainment programs. The role ... Managing and providing updates on the conflicts of interest, anti - bribery and corruption, and gifts and entertainment...procedure direction. + Drafting clear and concise reporting for senior management and various committees of the Bank. +… more