- Crowe (Boston, MA)
- …Work.' We are 75 years strong and still growing. Come grow with us!Job Description: Financial Crime Independent Testing Senior Consultant Job ... DescriptionCrowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance team. When you become a… more
- Robert Half (Boston, MA)
- …is looking for a Risk and Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial Services practice is widely ... regulations. What Will Help You Be Successful + You enjoy identifying and assessing financial crime compliance issues within a business . + You are motivated… more
- Cambridge Savings Bank (Waltham, MA)
- …duties as required. Qualifications: + Bachelors degree or 5 years of banking or financial crime investigations experience. + 5+ years of experience in ... customers providing regular guidance and support + Perform an independent assessment of the risk represented by the customer...financial crime investigations or related field such… more
- Veterans Affairs, Veterans Health Administration (Bedford, MA)
- …patrol duties, control desk duty, coordination with local courts, and/or crime prevention activities for the local jurisdiction. Major duties and responsibilities ... apprehensions, and detention; Obtains search and arrest warrants; Arrests violators; Uses independent judgment in cases where policy is not clear; Provides basic… more
- Bank of America (Boston, MA)
- …experienced model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of ... are guided by a common purpose to help make financial lives better through the power of every connection....planning ahead for future model installations** + **Working with independent model risk management, legal and compliance teams to… more
- Bank of America (Boston, MA)
- …retail, banking, capital markets, etc. + Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, ... are guided by a common purpose to help make financial lives better through the power of every connection....of America Corporate Audit and Credit Review (CACR) provides independent assessments of key processes and controls across the… more
