- Teleperformance USA (MA)
- …Internal Controls:_** + **AML & Fraud Prevention:** **Oversee and enforce Anti -Money Laundering (AML) and financial compliance requirements. Coordinate with fraud ... bodies.** + **Relevant compliance certifications are highly valued (eg, Certified Anti -Money Laundering Specialist (CAMS))** + **Travel** + **Must be willing to… more
- UKG (Boston, MA)
- …and any other legally protected status under federal, state, or local anti -discrimination laws. Disability Accommodation in the Application and Interview Process For ... protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising,… more
- SolomonEdwards (Boston, MA)
- …are seeking a Senior Technical Implementation Lead with deep expertise in Anti -Money Laundering (AML) and Fraud Transaction Monitoring Systems to design, implement, ... of AML/Fraud detection scenarios. Professional certifications preferred: * CAMS (Certified Anti -Money Laundering Specialist) * CFE (Certified Fraud Examiner) * AWS… more
- MIT Lincoln Laboratory (Lexington, MA)
- …Intermediate Representations + Binary Translation + Compiler Construction + Anti -debugging/ Anti -instrumentation Techniques + Network and Host Security Products ... Recent Graduate Hiring Range: [[gradRange]] Experienced Hiring Range: [[experiencedRange]] Disclaimer: MIT Lincoln Laboratory provides a typical hiring range as a good faith estimate of what we reasonably expect to offer for this position at the time of… more
- Manulife (Boston, MA)
- …seeking a Director, Financial Crime Program to support our Deputy Global Chief Anti -Money Laundering Officer (CAMLO) in overseeing the AML, anti -fraud, and ... broader financial crime programs. This role is crucial in ensuring effective governance and compliance across the organization. The Director, Financial Crime Program will report to the Deputy Global CAMLO and is responsible for supporting the administration of… more
- Harvard University (Cambridge, MA)
- …Harvard Kennedy School invites applications for two open rank appointments in technology and public policy. We seek applications from scholars whose research and/or ... practice focuses on the intersection between emerging technologies and solving of public problems; tools, methods, and governance models to balance the societal and geopolitical opportunities and challenges technologies will create, or innovation, digital… more
- UKG (Boston, MA)
- …other legally protected status under federal, state, or local anti -discrimination laws. View The EEO Know Your Rights poster ... protected status entitled to protection under federal, state, or local anti -discrimination laws. This policy governs all matters related to recruitment, advertising,… more
- Sprinklr (MA)
- …SaaS public company,aligned with SEC, SOX,data privacy and protection, anti -briberyand anti -corruption, OFAC and other sanctions laws, marketing,and ... other publiccompany, customer,partner,and vendorrequirements. + Participate inhighstakesnegotiations, both directlyandvia adviceand guidance provided todirectly responsiblelegal professionals. + Embedstrategic legal guidanceintoproduct development,the… more
- Oracle (Boston, MA)
- …analytic solutions, or separately if you have Financial Crime, investigations, anti -money laundering experience. Using your industry knowledge you will be able ... Management, Profitability, or a background in Financial Crime, investigations and anti -money laundering. + Demonstrated ability to manage complex sales cycles in… more
- Boston Public Schools (Boston, MA)
- …of which are focused on different aspects of building and honing anti -racist practices grounded in Culturally and Linguistically Responsive Practices. New leaders ... every student to succeed, and work tirelessly each day to create an anti -racist school environment that is built around high expectations, an inclusive and welcoming… more