- Santander US (Boston, MA)
- Regulatory Reporting Transaction Testing Senior Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... **We Want to Talk to You!** **The Difference You Make:** The ** Regulatory Reporting Transaction Testing Senior Analyst** **i** s responsible… more
- JPMorgan Chase (Boston, MA)
- …Morgan delivers an end-to-end solution for clients seeking exceptional financial and regulatory reporting services. We embrace a culture of continuous learning, ... are resolved, manage changes to project scope, document and complete testing requirements, create and manage implementation plans, and lead/participate in meetings… more
- Fujifilm (Boston, MA)
- **Position Overview** The Regulatory Compliance Manager (Corporate) is a member of the FUJIFILM Holdings America Corporation ("HLUS") Department reporting to the ... ethical standards and to ensure a comprehensive understanding. + Perform transaction monitoring review. + Perform and manage third-party intermediary due diligence.… more
- Deloitte (Boston, MA)
- Technical Accounting and Reporting - Senior Consultant Are you a detail-oriented, inquisitive individual who enjoys coming up with innovative solutions? We are in ... the process of expanding Deloitte's Accounting, Controls and Reporting Advisory practice. We are seeking professionals who want to build off their existing audit… more
- SMX (Boston, MA)
- …processes. + Ensure that test scenarios cover all ammunition lifecycle events, regulatory constraints, and unique transaction controls. + Approve or reject ... + Ensure ammunition requirements are fully traceable from concept through testing , training, and deployment using ADO, the IMS, and program governance… more
- TD Bank (Boston, MA)
- …high risk portfolio etc), coordination of training and development, data and reporting (dashboards), Monitoring and Controls oversight as well as exam coordination ( ... regulatory and internal). The above details are specific to...expert and where necessary participates in identifying, designing and testing solutions and supporting the implementation + Facilitates key… more
- Deloitte (Boston, MA)
- …solutions? We are in the process of expanding Deloitte's Accounting, Controls and Reporting Advisory practice. We are seeking professionals who want to build off ... accounting departments. From technical accounting issues, to new standard implementations, to transaction support, the leaders of our practice will help you in… more
- Coinbase (Boston, MA)
- …Assurance team, which is responsible for conducting Quality Assurance audits on transaction monitoring system (TMS) cases, working with production teams from CX and ... your ability to navigate intricate challenges. * Apply in-depth knowledge of regulatory requirements when reviewing unusual or complex cases/scenarios *What we look… more
- Main Street Bank (Marlborough, MA)
- …record-keeping practices and conducts accurate end-of-shift balancing procedures, promptly reporting any discrepancies to supervisors. + Cultivates an in-depth ... to established bank security procedures concerning cash levels, check cashing, and transaction processing. + Adapts to various roles, including operating a Customer… more