• Manager , Financial Crime

    TD Bank (Boston, MA)
    …support for sanctions compliance in all jurisdictions where TD operates. **Job Description:** The Manager , Financial Crime Risk Management role leads and ... more
    TD Bank (01/28/25)
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  • Senior Manager - Detection Risk

    TD Bank (Shrewsbury, MA)
    …specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Manager , Financial Crime ... more
    TD Bank (01/22/25)
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  • Audit Manager , Global Financial

    Bank of America (Providence, RI)
    …high-quality audit testing + Willingness to learn new subject matters in the Financial Crime regulatory compliance space and apply learnings to assist the ... more
    Bank of America (11/21/24)
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  • Principal Data and Analytics Specialist , AWS…

    Amazon (Boston, MA)
    …data and analytics strategies to drive business innovation, improve customer experience, fight financial crime , manage enterprise-wide risk , and comply with ... more
    Amazon (11/16/24)
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  • Audit Manager - Economic Sanctions

    Bank of America (Boston, MA)
    …diverse lines of business and specialty areas; + Subject matter expertise in US financial crime regulations including OFAC, + Perform audit reviews related to ... more
    Bank of America (11/21/24)
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  • Loss Prevention Manager

    Marriott (Boston, MA)
    …fire prevention programs and emergency preparedness. * Conducts hazard and risk assessments at the property to include quarterly OSHA/SAFETY audits, incident ... more
    Marriott (12/26/24)
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  • Credible Messenger Director

    State of Massachusetts (Milford, MA)
    …agencies, independent divisions and programs, and several boards which aid in crime prevention, homeland security preparedness, and ensuring the safety of residents ... more
    State of Massachusetts (01/07/25)
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