- TD Bank (Boston, MA)
- …**Line of Business:** Financial Crime Risk Management **Job Description:** The Financial Crime Risk Analyst II role provides a range of ... this role assists in reviewing higher risk customer or transactional information. The Financial Crime Risk Analyst II role is part of the Sanctions… more
- TD Bank (Boston, MA)
- …of Business:** Enterprise Enabling Functions **Job Description:** The Sr Business Analyst plans, manages, leads and oversees the end-to-end delivery of requirements ... / work packages for Tier 3-4, low to moderate risk and regulatory projects with multiple stakeholders and across...+ Works independently as the senior or lead business analyst and coaches and guides members within area of… more
- Wellington (Boston, MA)
- …currently seeking a compliance professional primarily to manage the firm's financial crime -related screening program ("Screening Program") and providing ... Our investment solutions, tailored to the unique return and risk objectives of institutional clients in more than 60...providers, employees and portfolio investments for sanctions, PEPs and financial crime related negative media. The role… more
- Manulife (Boston, MA)
- …responsible for managing regulatory filings, supporting privacy initiatives, and monitoring financial crime alerts. This role requires a detail-oriented ... Risk Triage meetings and identify Privacy and Compliance risks. **3. Regulatory Financial Crime Alert Monitoring** + Monitor alerts and escalate as required.… 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 ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose...a positive impact on our customers, employees, and community's financial well-being. We are committed to exceeding expectations and… more
- Coinbase (Boston, MA)
- …You will work independently and extensively with cross functional teams (such as Financial Crime Risk Investigations, Workforce Management, Content and ... onchain platform - and with it, the future global financial system. To achieve our mission, we're seeking a...and consistently deliver high-quality resolutions. As a Compliance Lead Analyst , Compliance Operations within the CX Compliance team, you… more
- Pegasystems (Boston, MA)
- …FS domain areas including but not limited to KYC, CLM, AML, Fraud, Financial Crime Investigations, Disputes, etc **What You've Accomplished:** + Bachelor's ... client organization + Leverage deep FS industry and product knowledge around Compliance, Risk & Payments to share insights about how a client can maximize license… more