- M&T Bank (Danvers, MA)
- …prospective clients to provide the Bank with a first level of risk management by determining collateral adequacy, identifying operational issues and making ... recommendations to improve the Bank 's collateral position and by working closely with Credit...to improve credit and collateral quality to help the Bank make sound lending decisions. + Communicate the results… more
- Federal Deposit Insurance Corporation (Braintree, MA)
- …support in conducting, leading, or directing highly complex and/or sensitive bank examinations, investigations, and other activities relating to consumer protection, ... Act (CRA) examinations of institutions of all sizes and risk profiles including the largest, most complex or problem...extended for up to five (5) years based on management 's needs. It may also be made permanent without… more
- Bank of America (Boston, MA)
- …5 years of experience conducting Bank Secrecy Act /Anti-Money Laundering audits, Risk Management audits, Compliance audits or a combination. - Minimum 2 ... York, New York; East Hartford, Connecticut **Job Description:** At Bank of America, we are guided by a common...experience in areas related to BSA/AML, sanctions and fraud risk management programs and regulations, banking regulations,… more
- Bank of America (Boston, MA)
- …plans for team **Skills:** + Audit Planning + Coaching + Internal Audit Review + Issue Management + Risk Management + Business Acumen + Critical Thinking + ... including Sanctions) Charlotte, North Carolina;Boston, Massachusetts **Job Description:** At Bank of America, we are guided by a common...timely manner that summarize results of an audit to management + Develops an audit plan, assesses risks, and… more
- Bank of America (Boston, MA)
- …& Experience:** + Analytical Thinking + Audit Planning + Internal Audit Review + Issue Management + Risk Management + Attention to Detail + Automation + ... years of audit experience in areas related to AML, sanctions and fraud risk management programs and regulations, banking regulations, local standards, and… more
- Bank of America (Boston, MA)
- …accuracy of model inputs, assumptions, methodologies, and outcomes. + Assess the model risk management framework of the organization, and controls related to ... Dallas, Texas; Pennington, New Jersey; Boston, Massachusetts; Wilmington, Delaware **Job Description:** At Bank of America, we are guided by a common purpose to help… more
- Federal Reserve System (Boston, MA)
- …+ Knowledge of large bank capital planning and positions, financial risk management , and supervision and regulation. + Possess strong intellectual curiosity, ... management strategies and positions, including financial planning and risk management activities that inform key capital...firm management and LISCC Program and Reserve Bank management . + Develop strategic and collaborative… more
- Citizens (Boston, MA)
- …Compliance Manager, Accredited Payments Risk Professional, Certified Fraud Examiner , Certified Public Accountant, Project Management Professional, Certified ... Description The Senior Manager of Non-Financial Risk Management Oversight is responsible for...for the independent oversight, review and effective challenge and risk advisory services for the Commercial Bank … more
- Citizens (Boston, MA)
- …in relevant field required; Advanced degree preferred (eg, Masters/MBA/JD) + Certified Fraud Examiner and Risk Management certifications preferred. Hours & ... Description As the Senior Oversight Manager supporting the Non-Financial Risk Management Oversight unit, you will be...Opportunity Employer Citizens is a brand name of Citizens Bank , NA and each of its respective affiliates. Why… more
- Federal Reserve System (Boston, MA)
- …of large financial organizations as well as a strong understanding of current risk management practices in the financial services industry. Lead efforts to ... **Company** Federal Reserve Bank of Boston Business Manager II This job...aspects of managing both units', including strategic planning, resource management , budgeting, records, and operational/administrative support. In this capacity,… more
- KPMG (Boston, MA)
- …of the national financial crimes; solution leader or leadership team + Assist management in identifying, escalating, and managing engagement risk on behalf of ... + Assist a variety of financial institutions in addressing financial crimes (ie, Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets… more
- KPMG (Boston, MA)
- …for a variety of financial institutions in addressing financial crimes (such as Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets ... and guidance + Consistently deliver quality client services, monitor progress, manage risk , and help ensure key stakeholders are kept informed about progress and… more