- Santander US (Boston, MA)
- AML Policy & Training Senior Associate - Hybrid Boston, Country: United States of America **Your Journey Starts Here:** Santander is a global leader and ... to Talk to You!** **The Difference You Make -** The ** AML Policy and Training Senior Associate** serves as a subject matter expert for the development… more
- TD Bank (Boston, MA)
- …of Business:** Analytics, Insights, & Artificial Intelligence **Job Description:** The Senior Manager, Data Science leads a specialized team of data professionals ... and enhancing the Enterprise Anti-Money Laundering / Counter-Terrorism Financing ( AML /CTF) models/AI solutions to comply with regulatory requirements/changes and… more
- Grant Thornton (Boston, MA)
- Grant Thornton is seeking a Senior Director of Compliance to join the team. Approved office locations can be found below. + This role will focus on developing, ... multi-national organization, with a particular emphasis on compliance related to sanctions, AML , anti-bribery and conflicts of interest as well as other regulatory… more
- SolomonEdwards (Boston, MA)
- Senior Project Manager - Banking Remote - USA,USA About Us SolomonEdwardsGroup, LLC ("SolomonEdwards") is a full-service professional services firm offering ... visit SolomonEdwards Position Summary: We are seeking an experienced Senior Project Manager to lead and oversee risk and...risk and control frameworks (Basel III, COSO, FFIEC, SOX, AML , BSA). Proven ability to drive regulatory and risk-related… more
- SolomonEdwards (Boston, MA)
- …For more information, visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due ... controls evaluation. The ideal candidate will have deep domain knowledge in AML /KYC/CFT compliance specific to digital assets, as well as hands-on investigative… 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 potential ... continuous innovation and significant business growth. You will work with the Senior Director/Director to adhere to internal governance processes for new risk… more