- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Consumer Compliance Examiner As a Consumer Compliance Bank Examiner , you will support the Federal ... is also necessary. We are looking for a commissioned, or near-commissioned Consumer Compliance Examiner . However, we will also consider candidates with… more
- State of Massachusetts (Boston, MA)
- …and welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or ... The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk… more
- KPMG (Boston, MA)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 40 **Function:** Advisory **Area of Interest:** **State:** MA ... in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- KPMG (Boston, MA)
- **Business Title:** Director, Consumer Compliance **Requisition Number:** 118205 - 40 **Function:** Advisory **Area of Interest:** **State:** MA **City:** Boston ... a career in Advisory. KPMG is currently seeking a Director in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- State of Massachusetts (Boston, MA)
- …well as non-depository licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education and programs ... and the shared services Accounting staff. *Consider joining our examiner team if you:* * Are interested in a...accurately and consistently complete accounting and licensing processes in compliance with fiscal procedures and deadlines. * Are eager… more
- Citizens (Boston, MA)
- …Act, Investment Advisers Act, Sarbanes-Oxley Act, Dodd-Frank Wall Street Reform and Consumer Protection Act, Bank Secrecy Act, Best Execution Rule ( Rule 5310), ... of evidence. + Establish investigative plans, in collaboration with other investigators, compliance and the legal staff, and keep plan updated throughout an… more
- Highmark Health (Boston, MA)
- …**JOB SUMMARY** This job executes operational, regulatory, and information technology compliance audits and advisory engagements to determine whether Highmark Health ... perform planning activities for operational, regulatory, and information technology compliance audits across the Highmark Health Enterprise, including the… more
- Humana (Boston, MA)
- …in developing appropriate action plans to address identified risks. + Ensure compliance with all state and federal regulations regarding fraud and abuse. + ... Operations Management or related field or equivalent. 7+ years of related compliance and/or special investigation experience in managed care or CMS. + Prior… more
- Highmark Health (Boston, MA)
- …for the investigation of reports of real or potential instances of non- compliance and/or fraud in accordance with established standards/policies. Will lead the ... Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified Information… more