- Wells Fargo (Boston, MA)
- **About this role:** Wells Fargo is seeking a Senior Supervisory Control Specialist to join our Client Relationship Group within Wealth and Investment ... supervision are in adherence with regulatory, compliance and legal requirements. The Senior Supervisory Control Specialist understands the complexity,… more
- Cardinal Health (Boston, MA)
- …CAPA and Risk Management activities. Through this program, the Senior Principal Specialist develops actionable insights and recommendations for addressing ... services are properly reviewed for quality and documented. **_Job Summary_** The Senior Principal Specialist , executes programs, policies, and procedures within… more
- TD Bank (Boston, MA)
- …Financial Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... context and advice; influences and gains alignment across increasingly senior stakeholders + Works autonomously as the lead and...and guidance as required + Maintains a culture of risk management and control , supported by effective… more
- PNC (Boston, MA)
- …and have an opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join ... performed remotely, at manager's discretion. As a Compliance Program Specialist Senior within the Swap Dealer Compliance...and reviews activity to ensure it falls within established risk control limits. Leads the execution of… more
- CDM Smith (Boston, MA)
- …Description:** CDM Smith is thrilled to announce an exciting opportunity for a Senior Project Controls Specialist to support construction projects across various ... while working with a dynamic and collaborative team. The Senior Project Controls Specialist supports project delivery...identifying variances, and assisting in root cause analysis. The specialist ensures that risk reserves are accurately… more
- Zurich NA (Boston, MA)
- Senior Ergonomics Specialist 124354 Zurich North...ZRS has been created to address a rapidly changing risk landscape, with a new, truly holistic approach to ... America is seeking a Certified Professional Ergonomics Specialist to join Zurich Resilience Solutions. The individual in...supporting our customers' risk management and helping build their resilience. Combining our… more
- Amgen (Cambridge, MA)
- …team. Join us and transform the lives of patients while transforming your career. Senior Engineer, Design Transfer Specialist **What you will do** Let's do this. ... Create and maintain detailed documentation, including design transfer plans, risk management files, and design history files. + **Collaboration:** Work… more
- Citizens (Boston, MA)
- …with their client's loan portfolio with extraordinary care and service. The Senior Lending Specialist works in primarily operational, processing, and analytical ... capacities, ensuring a high level of quality control from the loan application through the closing process....and loan origination systems. Primary responsibilities include + The Senior PB Lending Specialist performs much of… more
- Cardinal Health (Boston, MA)
- …services are properly reviewed for quality and documented. **_Job Summary_** The Senior Principal Specialist , executes programs, policies, and procedures within ... Applying knowledge of quality assurance concepts and technical capabilities, the Senior Principal Specialist supports the Manager, Quality Assurance in… more
- Deloitte (Quincy, MA)
- AML Project Delivery Specialist -Project Delivery Specialist - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in technology ... wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on… more
- Citizens (Boston, MA)
- Description As the First Line Risk Senior Manager for the Embedded Banking business, you will represent the First Line of Defense and identify and mitigate ... embedded banking relationships and payment structures to establish mitigating controls, risk thresholds, and continuously monitor control effectiveness. This… more
- Deloitte (Quincy, MA)
- …wants to work in a collaborative environment? As an experienced AML Project Delivery Specialist you will have the ability to share new ideas and collaborate on ... team of investigators + Performing case investigations + Performing Quality Control ("QC") of case investigations, requests for information, and case escalations… more
- Medtronic (Boston, MA)
- …information security risk management lifecycle including the completion of risk assessments, planning, treatment, tracking, reporting, and control , including ... this critical role you will act as Director, Cybersecurity Risk & Governance, reporting to the VP Chief Information...(KRIs) and performance metrics; present insights and recommendations to senior leadership and the board. + Audit Support: Support… more
- Santander US (Boston, MA)
- AML Advisory Senior Associate - Hybrid - Boston, MA Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the ... to You!** **The Difference You Make** The **AML Advisory Senior Associate** serves as an **Anti-Money Laundering subject matter...the ongoing oversight of BSA / AML and OFAC risk across assigned business areas, and ensures appropriate controls… more
- TD Bank (Boston, MA)
- …specialized knowledge at the enterprise, business, regulatory and industry levels + Senior specialist providing advisory services to executives, business segment ... and complies with Bank and Industry Codes of Conduct + Maintains a culture of risk management and control , supported by effective processes in alignment with … more
- Deloitte (Boston, MA)
- …to identify efficiencies and opportunities for optimization + Working collaboratively with senior risk stakeholders (CIO, CRO, CISOs and direct reports) + ... on investment, program and target operating model, data strategy & governance, risk & control framework, content definition & standardization, training and… more
- Entergy (Plymouth, MA)
- …quality, and risk management. + Works directly with Project Controls Specialist to ensure process alignment and proper project controls are implemented. + Works ... **Job Title:** Project Management, Senior Manager (Capital Projects) **Work Place Flexibility:** Onsite...with Finance group to ensure costs are managed, change control is established and controlled, and that contingency is… more
- Edwards Lifesciences (Boston, MA)
- …enhancing technological solutions. We are seeking a highly skilled and experienced Senior Manager to lead our ServiceNow platform. The ideal candidate will provide ... within established financial, schedule, scope, and quality objectives. Identify risk , develop mitigation strategies, alternative solutions, critical path, resolve… more
- TD Bank (Boston, MA)
- …regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control , supported by effective processes in alignment ... Artificial Intelligence **Job Description:** **Department Overview:** The US Financial Crime Risk Modeling & Advanced Analytics team within US Financial Crime… more