- Zoom (Boston, MA)
- What you can expect We are seeking an Investigations and Risk Management (IRM) Analyst to join Zoom's Trust & Safety (T&S) team. T&S plays a critical ... to prevent and mitigate abuse. About the Team The Investigations and Risk Management (IRM)...while upholding user privacy. We're looking for an experienced analyst to strengthen IRM's internal and external impact. Responsibilities… more
- Deloitte (Boston, MA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team… more
- Abbott (Burlington, MA)
- …basis or as requested (eg cross-functional complaint teams, new product teams, risk management meetings). Archives complaint records and retrieves information on ... regular basis or as requested (eg cross-functional complaint teams, new product teams, risk management meetings). Adheres to the device retention and disposal… more
- Deloitte (Boston, MA)
- …escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team ... Wealth Management + 2+ Years Experience performing AML case investigations , specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and… more
- CGI Technologies and Solutions, Inc. (Lowell, MA)
- **Legal Assistant ( Management Analyst I)** **Category:** Administration **Main location:** United States, Massachusetts, Lowell **Position ID:** J0625-0428 ... more (xweb.asp?clid=21001&page=cookiespolicy#integrationofyoutube) . **Position Description:** As a Legal Assistant ( Management Analyst I), you will support the… more
- Lumen (Boston, MA)
- …world and shape the future. **The Role** The Cyber Threat Lead Security Analyst role will focus on complex, advanced security event and incident monitoring, threat ... log sources, and within security control technologies directly. The Lead Security Analyst will work directly with customers to determine and communicate relevant … more
- Cambridge Savings Bank (Waltham, MA)
- …closely with senior members of the team to assist with customer risk reviews, investigations , cross functional initiatives, managing internal relationships, ... POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank, our purpose...Result Areas: + Proactively review fraud alerts and escalate investigations sourced from monitoring software, customer reporting, internal escalation,… more
- CBRE (Boston, MA)
- Sr Health Safety & Environmental (HSE) Analyst Job ID 226189 Posted 27-Jun-2025 Service line GWS Segment Role type Full-time Areas of Interest Health and ... alignment with Client expectations and EHS requirements, the EHS Sr Analyst /Coordinator will be responsible for supporting the development, implementation and… more
- Cambrex High Point (Marlborough, MA)
- …- Perform compressed gas testing - Perform HEPA filter testing - Write risk assessments, sampling plans, investigations , protocols, reports, SOPs and other ... to be notified when suitable opportunities arise within our Clean Room Analyst - Microbiological Environmental Monitoring function. Cambrex's Clean Room Analyst … more
- Datavant (Boston, MA)
- …Under the direction of the Vice President of Provider Privacy, the Privacy Analyst will be responsible for investigating and determining the nature of reported HIPAA ... providing guidance on privacy and compliance best practices to minimize future risk . You will also communicate regularly with Datavant's Provider Operations team and… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: Job Summary: This role is responsible for BSA risk identification/prevention functions, and other functions as needed and assigned by management ... DUTIES & RESPONSIBILITIES + Responsible for BSA/AML alert reviews, suspicious activity investigations , CTR/SAR filing and Enhanced Due Diligence reviews as needed. +… more
- Deloitte (Boston, MA)
- AML Project Delivery Senior Analyst -Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate Are you an experienced, passionate pioneer in ... escalating any matters that require additional attention and consideration from engagement management . The Team Our Deloitte Regulatory, Risk & Forensic team… more
- Sanofi Group (Cambridge, MA)
- …**_Regulatory Data_** is a strong project leader and expert business analyst who can combine consulting, information quality excellence and digital expertise ... root-causes of problems and recommends corrective action as needed. This management role may oversee onshore, nearshore and offshore, permanent or contractor… more