- TD Bank (Boston, MA)
- …of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Senior Investigator conducts end to end ... grounds to suspect money laundering/terrorist financing, mitigating, and disrupting financial crime (recommending for demarket and/or freezing accounts… more
- TD Bank (Boston, MA)
- …role. **Line of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...technology throughout project delivery + Works independently as the senior or lead business analyst and coaches and guides… more
- TD Bank (Boston, MA)
- …Overview:** We are seeking a highly skilled Senior Data Scientist in our Financial Crime Risk Modeling & Advanced Analytics team. In this pivotal ... role, you will be responsible for financial crime risk model development...of cross functional processes + Position typically deals with senior /executive management + Works independently on activities related to… more
- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role… more
- KeyBank (MA)
- …ensures Key's compliance with Bank Secrecy Act / Anti-Money Laundering (BSA/AML) and other financial crime regulations, as well as OFAC / Sanctions / Export ... Special Projects Review Team (SPRT) role reports to KeyBank's Financial Crimes Risk Management's (FCRM) Special Projects...are understood and met. + Strong knowledge of compliance, financial crime , and/or national security laws and… more
- Quantexa (Boston, MA)
- …location; and + Boast domain expertise across various realms of financial services ( Risk , Anti- Financial Crime , Anti-fraud, AML, KYC, CRM) or in more ... of analytics and AI. + Ability to present to and excite senior leaders in Financial Services, leveraging technical acumen and deep knowledge of the banking… more
- Bank of America (Boston, MA)
- Senior Adaptive Threat Replication Engineer Denver, Colorado;Seattle, Washington; Addison, Texas; Richmond, Virginia; Jersey City, New Jersey; Boston, Massachusetts; ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Denver/ Senior -Adaptive-Threat-Replication-Engineer\_24033986) **Job Description:** At Bank of America, we are… more
- Travelers Insurance Company (Boston, MA)
- …Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds to or on behalf of businesses of ... reports for management that accurately reflect loss development, potential/actual financial exposure, reserve adjustments, coverage issues, and claim and recovery… more
- Manulife (Boston, MA)
- …responsible for managing regulatory filings, supporting privacy initiatives, and monitoring financial crime alerts. This role requires a detail-oriented ... privacy risks are communicated and changes are noted by senior Privacy Coordinators. + Query the business for information...meetings and identify Privacy and Compliance risks. **3. Regulatory Financial Crime Alert Monitoring** + Monitor alerts… more
- Cambridge Savings Bank (Waltham, MA)
- …preferred + 3 years in banking; 1 year of experience specifically dedicated to financial crime related activities or related field preferred + Advanced working ... is to have a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and having a strong… more