- Robert Half (Boston, MA)
- …and emerging regulations and assess their applicability to the business. + Help implement financial crime risk management policies and procedures. + Monitor ... Compliance Senior Consultant to join our growing Financial Crime Compliance team. Protiviti's Financial...comprehensive assessments . + 2 + years working in financial crime risk , compliance, or… more
- TD Bank (Boston, MA)
- …algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...of financial crime compliance; along with technical skills… more
- Pegasystems (Boston, MA)
- …the others): + Customer Lifecycle Management (CLM) + Know Your Customer (KYC) + Financial Crime and Fraud Alert Management + Payments investigations + Payments ... Senior Specialist Solutions Consultant, Customer Risk ...software demonstrations to the top global companies in the financial services industry. **Picture Yourself at Pega:** In this… more
- TD Bank (Boston, MA)
- …algorithms, in order to reduce false positive alerts, whilst not missing any genuine financial crime activity. This role requires a keen interest in the pursuit ... that the candidate would help design, providing reports for senior management to evaluate. The ideal candidate would be...of financial crime compliance; along with technical skills… 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)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... are guided by a common purpose to help make financial lives better through the power of every connection....power to make a difference. Join us! **Job Description:** Senior Adaptive Threat Replication Engineer (AKA Red Team, Penetration… more
- Santander US (Boston, MA)
- …and processes to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models. + Work closely with business stakeholders to ... monitors activities to minimize the company's exposure to Compliance and AML risk . Activities may include quantitative analysis, risk identification and… more
- Santander US (Boston, MA)
- …and software. + Experience in model development, tuning, and optimization of Anti Financial Crime / Anti Money Laundering (AFC/AML) models such as Transaction ... Associate, AML Modeling monitors activities to minimize the company's exposure to risk . Activities may include quantitative analysis, risk identification and… more
- Bank of America (Boston, MA)
- …and inquisitive senior data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected to work ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more
- Bank of America (Boston, MA)
- …looking for a model validation professional to join our team and help us combat financial crime . In this role you will be responsible for: - Developing advanced ... At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run… more