- TD Bank (Boston, MA)
- …can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Preferred Qualifications:** ... here Able to work across multiple platforms, name screening knowledge, AML knowledgeThe Financial Crime Risk Investigation Support Officer II processes… more
- TD Bank (Boston, MA)
- …314a/314b, and internal referrals. The Financial Crime Risk Senior Investigator conducts complex investigations into potential money laundering, ... more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job...of complex investigations , including AML, Sanctions/ABAC and Financial Crime + Applies sound methodologies to… more
- Coinbase (Boston, MA)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations , Workforce Management, Content ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...solutions. *What you'll be doing (ie. job duties):* * Investigations & Risk Analysis * Investigate and… more
- State of Massachusetts (Boston, MA)
- …skills and experience:* * At least 7 years of active experience with investigations , audit, compliance, risk and/or oversight. * Demonstrated ability to create ... basis of integrity and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, investigation, or criminal… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- …technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of downstream manufacturing ... operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to troubleshooting efforts… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- …technology transfers to CDMOs, including documentation review, gap analysis, and risk assessment. + Provide expert technical oversight of upstream manufacturing ... operations at CDMOs, including review of batch records, deviation investigations , and change controls. + Lead or significantly contribute to troubleshooting efforts… 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 ... closely with senior members of the team to assist with customer risk reviews, investigations , cross functional initiatives, managing internal relationships,… more