- Bank of America (Waltham, MA)
- AML Platform Risk Manager Jacksonville, Florida;Waltham, Massachusetts; Plano, Texas; Scranton, Pennsylvania **Job Description:** At Bank of America, we ... + Process Mapping **Line of Business Description:** This position is within the AML Platform Management and Transformation team in Global Credit, AML… more
- Deloitte (Boston, MA)
- …issues in the AML and Economic Trade Sanctions domain. As a Data Analytics Manager focusing on AML , you will have the opportunity to be on the forefront ... experts from throughout Deloitte. Responsibilities typical of an analytics manager on one of these projects may include: +...using traditional and emerging technologies to solve complex regulatory risk and AML challenges. + Use an… more
- Santander US (Dorchester, MA)
- …of management and employees + Ability to work with limited oversight from manager . + Demonstrated experience executing risk projects across multiple IT business ... Ability to build internal and external networks of information resources within the risk management ecosystem. + Strong understanding of BSA/ AML and OFAC… more
- Santander US (Dorchester, MA)
- …of management and employees + Ability to work with limited oversight from manager + Demonstrated experience executing risk projects across multiple IT business ... Ability to build internal and external networks of information resources within the risk management ecosystem. + Understanding of BSA/ AML and OFAC regulations,… more