- TD Bank (Boston, MA)
- …this role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Manager ... including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training… more
- TD Bank (Boston, MA)
- …of Business:** Human Resources **Job Description:** **Department Overview:** The Senior Manager, Financial Crime Risk Management Training leads/manages ... function and acts as a subject matter expert in financial crime risk topics, including...and assesses potential impacts + Maintains a culture of risk management and control, supported by effective… more
- TD Bank (Boston, MA)
- …this role. **Line of Business:** Human Resources **Job Description:** **Department Overview:** The Financial Crime Risk Management Training Specialist ... including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training… more
- TD Bank (Boston, MA)
- …**Job Description:** **Department Overview:** As the Reporting & Governance Manager for our Financial Crime Risk Management Training and Communications ... alignment with enterprise and/or regulatory requirements + Maintains a culture of risk management and control, supported by effective processes in alignment… more
- TD Bank (Boston, MA)
- …recruiter who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** The ... Proficiency in leveraging data, technology, and risk intelligence to enhance financial crime risk management strategies. + Ability to lead… more
- Quantexa (Boston, MA)
- …solve business problems across a wide range of areas including fraud, financial crime , data management , risk and customer intelligence. What you'll be ... benefits coverage, including mental health support, fitness reimbursements, and financial well-being + Tax-advantageous benefits, such as commuter benefits,… more
- SolomonEdwards (Boston, MA)
- …visit SolomonEdwards Position Summary: We are seeking a Senior Consultant specializing in Financial Crimes Risk Management and Enhanced Due Diligence (EDD) ... crimes reviews with a strong emphasis on cryptocurrency risk management , onboarding assessments, and regulatory compliance....risk , and first-line business units, to address crypto-related financial crime risks. * Stay current on… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- …+ Change management and program implementation + Regulatory compliance and risk management Preferred Skills + Comprehensive knowledge of Medicare, Medicaid, ... Director of Field Reimbursement Management (FRM) Position Overview We are seeking an...our behalf. Please understand, Otsuka will **never** ask for financial information of any kind or for payment of… more
- Santander US (Boston, MA)
- …Bachelor's Degree or equivalent work experience: Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or equivalent ... field. - Required. Master's Degree Accounting, Business, Statistics, Risk Management , Information Systems, Finance, Economics or...level of proficiency, in the US banking industry & Financial Crime . Experience at a large US… more
- Travelers Insurance Company (Boston, MA)
- …2 **What Is the Opportunity?** Bond & Specialty Insurance (BSI) provides management and professional liability, cyber, crime insurance, and surety bonds ... from claims management . + Prepare and present reports for management that accurately reflect loss development, potential/actual financial exposure, reserve… more
- DHS Headquarters (Boston, MA)
- …Continuity of Operations' point of contact for external stakeholders to ensure risk management services are communicated effectively. Requirements Conditions of ... actions within the appropriate FPS (Federal Protective Service) case management system. Identifying threats, vulnerabilities, consequences and recommending countermeasures… more
- Bank of America (Boston, MA)
- …and inquisitive experienced data scientist to join our team and help us combat financial crime using graph databases. In this role, you will be expected ... are guided by a common purpose to help make financial lives better through the power of every connection....+ Monitoring, Surveillance, and Testing + Presentation Skills + Risk Management + Data Visualization + Interpret… more
- Otsuka America Pharmaceutical Inc. (Boston, MA)
- …analysis + Change management and program implementation + Regulatory compliance and risk management Join our team to make a significant impact on patient ... our support services, inclusive of medication administration training and lifestyle management counseling. **Key Responsibilities** + Manage and oversee nurse case… more
- State of Massachusetts (Haverhill, MA)
- …for a seamless transfer process by guiding them through research, applications, financial aid, and identifying and applying for scholarships and other financial ... Plan interactive workshops that help students build skills in academic planning, financial literacy, and professional development to meet the needs of diverse… more
- Harvard University (Cambridge, MA)
- …as secondary point of contact for responding to disclosures from Harvard University, Risk Management & Audit Services (RMAS). + Collaboratively managing the ... trends (eg, assisting Harvard University Police Department in gathering crime report data). School/Unit:University Administration EEO Statement:We are an equal… more