- Manulife (Boston, MA)
- …Management Company AML Policy and Annual Maintenance Gap Analysis. + Annual Business Risk Assessment. + Annual Fund Director AML Training Program and Records ... crucial role in this mission. We are seeking a Director for Financial Crime Compliance to oversee and enhance...ensuring timely and accurate analysis of compliance performance and risk exposure in North America. + Oversee the implementation… more
- Travelers Insurance Company (Braintree, MA)
- …in the technical specialist discipline. + Maintains timely, relevant communications with Technical Director , Field Management and Risk Control staff. **What ... you do and where you do it. **Job Category** Risk Control **Compensation Overview** The annual base...at applicant or written client locations to determine potential hazards/ risk factors and controls at the request… more
- Boston College (Chestnut Hill, MA)
- …to supervise or mentor staff in the future. The incumbent will manage internal controls and compliance processes, support financial analysis initiatives, and ... to audit, compliance or research finance * Identify and address gaps in internal controls and recommend process improvements. * Partner with Research Finance… more
- Sunrise Senior Living (Swampscott, MA)
- …and submit monthly expenses and budget data timely per Sunrise policies and internal business controls . **Operational Decision Making** + Secure and compare ... Bertram House of Swampscott **Job ID** 2025-233343 **JOB OVERVIEW** The Executive Director is responsible for overall leadership, management, and success of the… more
- Curia (Burlington, MA)
- …ensure Industrial Hygiene Assessments are conducted, employees are trained, and appropriate engineering controls are in place to reduce risk and overexposure + ... Associate Director , Environmental Health & Safety in Burlington, MA...in identifying workplace safety and health risks and implementing control measures that align with site and corporate initiatives.… more
- Manulife (Boston, MA)
- …advanced certifications (CPA, CIA, CISA, CA) are a plus. + Knowledge of Internal Audit standards, control frameworks, risk management, and regulatory ... Audit and Advisory Services team, where we partner with management to enhance risk control and organizational resilience. We deliver insightful reports to senior… more
- Tufts Medicine (Boston, MA)
- …in key fiscal compliance risk areas, to ensure maintenance of a proper internal control environment for the management of federal grants. 20. Identifies and ... private foundations, accounts receivable/cash management, management accounting, implementation of internal controls , reporting systems review and maintenance,… more
- Bristol Myers Squibb (Devens, MA)
- …their personal lives. Read more: careers.bms.com/working-with-us . **Position Summary:** The Director , EHSS Audit & Assurance leads the global strategy and execution ... of BMS's EHSS internal audit program, ensuring alignment with the EHSS management...with the EHSS management system and driving continuous improvement, risk mitigation, and compliance assurance. This role provides strategic… more
- WelbeHealth (Boston, MA)
- …most vulnerable senior population. Under the direction of the VP, Compliance, the Senior Director , Audit & Oversight is a key leader within the Compliance team, and ... is accountable for developing, implementing and maintaining WelbeHealth's internal audit, monitoring, and oversight functions to ensure compliance with applicable… more
- Guidehouse (Boston, MA)
- …and/or big bank compliance + Banking regulations and compliance + Experience with risk and controls current state assessments (including process mapping) + ... Required** **:** None **What You Will Do** **:** As an Associate Director at Guidehouse's Commercial Financial Services practice, you will have responsibility for… more
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