- Crowe (Boston, MA)
- …us!Job Description:Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance team. When you ... become a part of our Financial Crime team you will work with...validation ; risk and control matrices; and design/operational effectiveness testing . This position would focus on long-term AML consent… more
- Bank of America (Boston, MA)
- …model validation professional to join our team and help us combat financial crime . **Job Responsibilities:** + Performs complex analysis of financial ... PhD) + 7+ years of experience working in model validation . Experience in financial services (following SR-11-7...+ Collaboration + Innovative Thinking + Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data… more
- Deloitte (Boston, MA)
- …be on the forefront of helping clients meet the myriad challenges of financial crime issues. Using advanced analytics capability and deep technical experience, ... subject matter team helps our top clients mitigate the risks associated with financial crime , terrorist financing, sanctions violations, as well as to improve… 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....assurance reviews of core audit activities ie audits, issues validation , audit plan documentation and coverage, and other special… more
