- Santander US (Boston, MA)
- Sr . Director AML Chief of Staff and...tasks simultaneously. The Senior Director of BSA/ AML Projects will report directly to the Chief ... hybrid, in office minimum 3 days per week)_ The Sr . Director , BSA/ AML Chief...deficiencies. + Produce regular activity/status reports. + Advise the Chief BSA/ AML Officer, CCO, and senior… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... and issues, structuring potential solutions and driving effective resolution with other senior stakeholders. Providing advice to the businesses on an ongoing basis… more
- State of Massachusetts (Boston, MA)
- …not to fill this position without notice. The position will report to a Chief Director within the Depository Institution Supervision (DIS) Risk Management Unit. ... CAMELS Rating System, loan and investment portfolio analysis, trust operations, and BSA/ AML . * Willing and able to travel throughout Massachusetts and travel… more