- Manulife (Boston, MA)
- …of Global Financial Crime Compliance , ensuring timely and accurate analysis of compliance performance and risk exposure in North America. + Oversee the ... + Registration with GoAML/FIU/National Competent Authorities. + Responsibility for Sanctions Compliance and Submission Appointment as MLRO. + ** Risk Management… more
- Manulife (Boston, MA)
- …program. This senior leadership role involves providing strategic oversight and ensuring regulatory compliance across all fraud risk initiatives. The ... to influence the broader fraud risk landscape. + Ensure compliance with international and local regulatory frameworks, maintaining updated documentation… more
- Manulife (Boston, MA)
- …needed. **Required Qualifications:** + Experience conducting risk assessments and/or compliance reviews. + Experience responding to regulatory exam and/or ... global IT and security teams, Distribution, Procurement, Human Resources, Risk , Audit, Privacy, Legal, and Compliance , as...partner firms to ensure effectiveness. + Ensure our firms' compliance with regulatory due diligence requirements to… more
- Manulife (Boston, MA)
- …experience in the financial services industry, with understanding of regulatory requirements, compliance frameworks, and industry-specific security challenges. ... is a foundational element of our technology and business initiatives. **Office location: Toronto - Canada (ideal) or Boston - USA.** **Work arrangement: Hybrid (3… more
- Manulife (Boston, MA)
- …degree from an accredited institution is required + Professional certification in compliance , financial crime, risk management, or related areas is highly ... desirable eg ACAMS, CFCS or relevant certifications in compliance , governance, or risk management. + 10+ years of experience in financial crime compliance ,… more