- Bank of America (Boston, MA)
- …increased the scope and complexity of effectively detecting, mitigating and monitoring ATO risk within the Bank's ecosystem. The Fraud Prevention and Detection ... deliver on organizational loss goals. Device and Non Monetary Fraud and Innovation Senior Analyst- This job...capability roadmap development **Required Qualification:** + 4+ years of fraud , cyber, or risk analyst experience developing… 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 ... requirements. You will also work with the First Line Risk Manager to initiate root cause analysis...Preferred Certifications - Certified Internal Auditor (CIA), Accredited Payments Risk Professional (APRP), Certified Fraud Examiner (CFE),… more
- Middlesex Savings (Hudson, MA)
- …and Bank's strategic goals. May perform the functions of a Senior Banker II, Senior Banker III, or Assistant Branch Manager in absence of said manager ; ... **Overview** It is the responsibility of the Senior Banker I to represent Middlesex Savings Bank...and recommends solutions. Is proficient at recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager… more
- Middlesex Savings (Boxborough, MA)
- …Supports branch, division and the Bank's strategic goals. May perform the functions of a Senior Banker III or Assistant Branch Manager in absence of said ... **Overview** It is the responsibility of the Senior Banker II to represent Middlesex Savings Bank...a resource for branch staff in recognizing and preventing fraud . + Miscellaneous - Assists the Branch Manager… more
- PNC (Boston, MA)
- …the field on a regular basis. Some responsibilities may be performed remotely, at manager 's discretion. As a Compliance Program Specialist Senior within the Swap ... opportunity to contribute to the company's success. As Compliance Program Specialist Senior within the Swap Dealer Compliance team, you will join PNC's Independent… more
- Bank of America (Boston, MA)
- …Management (GWIM) businesses related to legal aspects of client onboarding and maintenance, at- risk person and fraud , and disputes amongst clients or against the ... Senior Paralegal Charlotte, North Carolina;Atlanta, Georgia; Jacksonville, Florida;...advice related to adversarial matters regarding internal or external fraud , customer complaints, and seniors or other at- risk… 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
- Santander US (Somerville, MA)
- …* Ensure compliance with all regulatory requirements and internal policies related to risk and fraud defense. * Responsibilities may extend to supporting nearby ... Consumer & Business Banking Senior Relationship Banker, Somerville , MA Country: United...of the Relationship Banker role. District Executive, District Operations Manager and Region President endorsement of performance - Required.… more
- RELX INC (Newton, MA)
- …well-being and champions continuous improvement to enhance efficiency. About the Role As a Tax Senior , you will report to the Tax Manager - Compliance and Tax ... Reporting and will also provide support to the Tax Manager - Controversy. You will participate in federal and...for technical growth and overall development. Responsibilities The Tax Senior will assist with the following: + Federal, US… more
- Point32Health (Canton, MA)
- …(https://www.point32health.org/) . **Job Summary** Under the direction of the Director or Senior Manager of the department, the Compliance Program Manager ... compliance programs, regulatory projects and initiatives with significant complexity, risk and/or regulatory scope. Initial key responsibilities will include medium… more
- Rhythm Pharmaceuticals (Boston, MA)
- …overcome barriers, together. Opportunity Overview Rhythm Pharmaceuticals is seeking a Treasury Manager to join our Finance team. This individual will oversee key ... technology administration across a dynamic and growing enterprise. The Treasury Manager will collaborate across the finance function and with global counterparts… more
- Santander US (Quincy, MA)
- …You Make** : The Sr. Associate, Application Development serves as a senior level developer and/or project manager for multiple application initiatives. ... (Kafka, Pub/Sub). + Understanding of financial data domains such as transactions, risk , fraud , or customer 360 + Familiar with the Power BI/Tableau for building… more
- Lincoln Financial (Boston, MA)
- …strong relationships, and ability to execute effectively. This is not a project manager role. **What you'll be doing** What you'll be doing * Provides specialized ... Leaders to analyze product solutions. * Serves as a contributor to the risk management process across their area of responsibility, analyzing potential impacts to… more