- 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 exposure to Compliance and AML risk. Activities may include...development, and implementation of information-based business solutions. + Assists senior level staff and management as requested. + Performs… more
- UKG (Ultimate Kronos Group) (Lowell, MA)
- …Operations & Compliance . About The Role: The position is responsible for assisting the Sr . Treasury Compliance Analyst with bank compliance for our ... and functions. * Works under the guidance of a Sr . Treasury Compliance Analyst and...communication with internal teams, working in coordination with the AML Compliance , Privacy & Risk, Corporate Treasury… more
- Bank of America (Boston, MA)
- Client Quantitative Senior Analyst Jacksonville, Florida;Plano, Texas; Richmond, Virginia; Newark, Delaware; Fort Worth, Texas; New York, New York; Boston, ... the Analytics organization to effectively deliver against priorities. Communicates with Senior managers and Analytics executives to understand business problems to… more