- Bank of America (Boston, MA)
- …knowledge of data domains, supporting systems, data governance, and financial services risk management concepts. This analyst will drive quality and consistency ... Client Quantitative Analyst I - AML Data Lineage Charlotte, North...**LOB Specific Information** **:** This role will collaborate with Consumer and Small Business Anti-Money Laundering to understand and… more
- Bank of America (Boston, MA)
- …with any changes, and update/educate the organization appropriately to ensure compliance across the organization. This includes identifying risk /gaps, escalating ... Client Quantitative Analyst I - Data Controls Charlotte, North Carolina;Plano,...documenting, and maintaining data governance and controls for the Consumer & Small Business Anti-Money Laundering organization as part… more
- Bank of America (Boston, MA)
- … risk , profitability, performance forecasting, and operational performance for consumer products and related divisions, such as credit cards. Key responsibilities ... Fraud Senior Model Governance Analyst IV Charlotte, North Carolina;Belfast, Maine; Plano, Texas;...for future model installations** + **Working with independent model risk management, legal and compliance teams to… more
- Needham Bank (Wellesley, MA)
- …policy, code of ethics and follow all policies and procedures relative to Consumer Compliance laws and regulations and best practice recommendations. + Fosters ... Job Descriptions: Job Summary: This role is responsible for BSA risk identification/prevention functions, and other functions as needed and assigned by management.… more
- JPMorgan Chase (Boston, MA)
- …one of the best financial services companies in the world. As a Fund Accounting Analyst within the Global Fund Service team, you will get the opportunity to work in ... as mandated by corporate policy, regulatory reviews and internal audit + Ensure compliance with all controls and procedures outlined in the procedures manual and… more
- Highmark Health (Boston, MA)
- …the contracts, coordinates with internal and external legal representation, regulatory, compliance , privacy and other functions, assists in defining amendments and ... Coordinate with internal legal, finance, audit, business, operations, regulatory, compliance , privacy, and other units as necessary for contract related… more
- Citizens (Boston, MA)
- … Risk . Past graduates of the RMDP have been placed in the following roles: + Credit Risk Analyst + Compliance Officer + Commercial Risk Analyst + ... management functional areas: Credit Risk , Enterprise Risk , Operational Risk and Compliance ....overviews of key functional areas such as Commercial Banking, Consumer Banking, Marketing, Finance, also including Risk … more
- Highmark Health (Boston, MA)
- …to decline quotes that do not fit into the overall HMIG strategy and risk structure. Analyzes risk factors for new enrollment, annual renewals, and amendments ... Analyzes associated policies, guidelines, market data to continuously improve risk management and gain appropriate enrollment or manage existing membership.… more