- Executive Office for US Attorneys and the Office of the US… (Boston, MA)
- …hours in accounting. The 24 hours may include up to 6 hours of credit in business law. (The term "accounting" means "accounting and/or auditing" in this standard. ... Statutes governing financial and business activities, eg, money laundering, bank fraud, securities fraud, commodities fraud, racketeer influenced corrupt… more
- Citizens (Westwood, MA)
- …regulatory environment, requirements and how the risks of the products and services the bank offers are viewed by the Second Line of Defense and regulators. + ... Certified Internal Auditor, Certified Regulatory Compliance Manager, Certified Fraud Examiner , Certified Public Accountant, Project Management Professional, Certified in… more