- Federal Reserve Bank (Boston, MA)
- **Company** Federal Reserve Bank of Boston Consumer Compliance Examiner As a Consumer Compliance Bank Examiner , you will support the Federal ... is also necessary. We are looking for a commissioned, or near-commissioned Consumer Compliance Examiner . However, we will also consider candidates with… more
- State of Massachusetts (Boston, MA)
- …and welcoming. To learn more about the Division of Banks, clickhere. *As an examiner , you can expect to:* * **Assess compliance with accounting practices and/or ... The Division of Banks is currently accepting applications for the Risk Management Examiner I position in the Depository Institution Supervision - Credit Union Risk… more
- KPMG (Boston, MA)
- **Business Title:** Senior Associate, Consumer Compliance **Requisition Number:** 118208 - 40 **Function:** Advisory **Area of Interest:** **State:** MA ... in Advisory. KPMG is currently seeking a Senior Associate in Consumer Compliance for our Consulting (https://advisory.kpmg.us/) practice. Responsibilities: +… more
- State of Massachusetts (Boston, MA)
- …well as non-depository licensees doing business in Massachusetts. We are a consumer protection agency and we support financial literacy education and programs ... and the shared services Accounting staff. *Consider joining our examiner team if you:* * Are interested in a...accurately and consistently complete accounting and licensing processes in compliance with fiscal procedures and deadlines. * Are eager… more
- Citizens (Boston, MA)
- …Act, Investment Advisers Act, Sarbanes-Oxley Act, Dodd-Frank Wall Street Reform and Consumer Protection Act, Bank Secrecy Act, Best Execution Rule ( Rule 5310), ... of evidence. + Establish investigative plans, in collaboration with other investigators, compliance and the legal staff, and keep plan updated throughout an… more
- Humana (Boston, MA)
- …in developing appropriate action plans to address identified risks. + Ensure compliance with all state and federal regulations regarding fraud and abuse. + ... Operations Management or related field or equivalent. 7+ years of related compliance and/or special investigation experience in managed care or CMS. + Prior… more
- Highmark Health (Boston, MA)
- …for the investigation of reports of real or potential instances of non- compliance and/or fraud in accordance with established standards/policies. Will lead the ... Public Accountant (CPA) + Certified Internal Auditor (CIA) + Certified Fraud Examiner (CFE) + Certified Information Systems Auditor (CISA) + Certified Information… more