• First Line Risk Sr Manager - Embedded…

    Citizens (Boston, MA)
    …drive continuous innovation and significant business growth. You will work with the Senior Director / Director to adhere to internal governance processes for ... Description As the First Line Risk Senior Manager for the Embedded Banking business, you...Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours &… more
    Citizens (09/05/25)
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  • First Line Risk Sr Manager - Personal Loans…

    Citizens (Westwood, MA)
    …for proactively reviewing, analyzing, and identifying emerging risks, escalating to the Senior Director / Director of First Line Risk where appropriate. ... You will work with the Senior Director / Director to adhere to...Internal Auditor (CIA), Accredited, Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours &… more
    Citizens (08/17/25)
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  • Sr Compliance Officer - Special Projects…

    KeyBank (MA)
    …role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects Compliance Director . The Senior Compliance Officer - SPRT role ensures Key's ... 4910 Tiedeman Road, Brooklyn Ohio **About the Job** The Senior Compliance Officer - Special Projects Review Team (SPRT)...compliance with Bank Secrecy Act / Anti - Money Laundering (BSA/AML) and other financial crime… more
    KeyBank (09/19/25)
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  • First Line Risk Sr Manager - Treasury…

    Citizens (Westwood, MA)
    …(CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE), Certified Anti Money Laundering Specialist (CAMS) Hours and Work Schedule: + ... Description As a First Line Risk Senior Manager supporting the Treasury Solutions division in...and under the guidance and supervision of a Risk Director , for establishing and monitoring all aspects of material… more
    Citizens (09/25/25)
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