• Senior Director, Research and Special Funds…

    Tufts Medicine (Boston, MA)
    Senior Director, Research and Special Funds Accounting is the chief regulatory specialist for all fiscal requirements associated with federal grants awarded ... and health policy research. **Job Overview** Reporting to the Sr . Vice President of Finance, the Senior ...and contract awards. 8. Serves as the system-wide chief regulatory fiscal specialist to all researchers, research… more
    Tufts Medicine (03/12/25)
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  • Senior Financial Crime Risk Oversight…

    TD Bank (Boston, MA)
    …business management, and with internal and external business partners (eg, Internal Audit , external consultants) to respond to regulatory requests, findings, ... role. **Line of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Oversight Analyst provides a range of research,… more
    TD Bank (03/13/25)
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  • BSA/Fraud Team Leader

    Needham Bank (Wellesley, MA)
    …assessments as regulations change and bank activities evolve; complete cases, alerts, regulatory reports as necessary; and any other duties assigned by management. ... for internal department use, as well as reporting to senior management and other departments. + Serve in a...fraud and/or Money Laundering. + Ensure that deadlines for regulatory related report submissions are met and that that… more
    Needham Bank (02/12/25)
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