- TD Bank (Boston, MA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the ... standards and procedures related to FCRM risk assessment and approval. The Senior Financial Crime Risk Analyst - New Business Initiatives and… more
- TD Bank (Boston, MA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Depth & Scope:** + ... complex, and/or diverse function for an area of significant risk , or scope + Strategic partner to leadership team...with TD's FCRM Program + Works with executive team, senior business management / partners to develop proactive strategies,… 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
- 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
- TD Bank (Boston, MA)
- …Responsibilities include: + Design and implement statistical models to analyze and predict financial crime activities and risks. + Develop and maintain scalable ... a key member of Pan-AMCB Analytics & Insights for financial crimes, the Data Scientist III will play a...of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to… 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
- Harvard University (Cambridge, MA)
- … financial fraud schemes and regulatory compliance frameworks. + Proficiency in financial crime detection tools, risk assessment methodologies, and ... preferred. + 5+ years of experience in fraud prevention, risk management, or compliance within the financial ...requirements. + Conduct compliance audits and prepare reports for senior management and regulatory agencies. + Train employees on… 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