- TD Bank (Boston, MA)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance ... procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks will support FCRM… more
- TD Bank (Boston, MA)
- …Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research, guidance, ... and business oversight to assigned portfolio, business, or function to ensure that strong AML/ATF/Sanctions/ABAC controls and processes are in effect to mitigate inherent associated risks. Contributes to the development and implementation of… more
- TD Bank (Worcester, MA)
- …provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior ... to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts by the appropriate… more
- State of Massachusetts (Milford, MA)
- …a class level specific to assignment. Substitutions: I. A post-undergraduate certificate in crime analysis, intelligence research or a similar area of study may be ... plus a post-undergraduate certificate or completed graduate-level fellowship or internship in crime analysis, intelligence research or a similar area of study, may… more
- Amentum (Boston, MA)
- **ROLES AND RESPONSIBILITIES** The Cyberthreat Intelligence Analyst 's responsibilities will include strategic intelligence analysis to provide an overall picture of ... planning efforts throughout the Metro Boston Region. Cyberthreat Intelligence Analyst will be required to: + Provide actionable strategic...center, the mission of the BRIC is to reduce crime and prevent acts of terrorism throughout the Metro… more
- Santander US (Boston, MA)
- Sr. Analyst , Compliance - AML Modeling Boston, United States of America The Sr. Analyst , AML Models - Compliance monitors activities to minimize the company's ... to develop, validate, and maintain optimal efficiency and effectiveness of financial crime models. + Work closely with business stakeholders to provide detailed… more
- Bank of America (Boston, MA)
- Consumer Product Strategy Analyst III - Fraud Model Governance Analyst Newark, Delaware;Plano, Texas; Richmond, Virginia; Fort Worth, Texas; New York, New York; ... a model validation professional to join our team and help us combat financial crime . In this role you will be responsible for: - Developing advanced technical… more
- ThermoFisher Scientific (Waltham, MA)
- …for potential threats against the company including terrorism, natural disasters, crime incidents, health-related incidents and more. + Assist in intelligence ... writing, review and publication + Support video surveillance, access control, and external threat monitoring + Handle security incidents promptly and accurately. + Triage and respond to security and technical support questions, emails, tickets, etc. + Support… more
- State of Massachusetts (Sudbury, MA)
- …will undergo on the job training and education within the MA State Police Crime Laboratory's accreditation framework so they may meet the standards for becoming a ... must successfully complete on-the-job training to attain full competence as a forensic analyst in a designated forensic science specialization within one year of the… more
- State of Massachusetts (Maynard, MA)
- …part-time, professional experience as a bench chemist or forensic scientist in a crime laboratory or comparable setting, of which (*B*) at least two years must ... supervisory or managerial capacity and (*C*) full competence as a forensic analyst within an accredited laboratory within a relevant forensic science specialization,… more