- 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 Manager ... including evaluation, maintenance, train-the-trainer, facilitation and program support recommendations. The Financial Crime Risk Management Training… more
- TD Bank (Boston, MA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** Responsible for ... by addressing root causes and adopting enhanced discipline. The Financial Crime Risk Specialist role...and concise written and verbal communication skills + Prior Risk Management or Issue Management … more
- TD Bank (Boston, MA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department ... complex financial investigations + 7+ years of experience in AML investigations, financial crime risk management , or a related field + Excellent… more
- TD Bank (Boston, MA)
- …who can provide you more specific details for this role. **Line of Business:** Financial Crime Risk Management **Job Description:** **Department ... resulting from law enforcement referrals, proactive initiatives, 314a/314b, and internal referrals. This Financial Crime Risk Senior Investigator will be a… 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
- 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
- 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
- TD Bank (Boston, MA)
- …associated troubleshooting. + Solid understanding of AML Transaction Monitoring and other financial crime compliance regulations and industry best practices. + ... regulatory requirements and assesses potential impacts + Maintains a culture of risk management and control, supported by effective processes in alignment… 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
- 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
- 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
- IHG (Boston, MA)
- …in order to protect hotel property, employees and guests against theft, crime , threats and safety hazards. + Investigate loss and safety incidents involving ... and hotel procedures to prevent/minimize the loss from theft and other safety risk or litigation against the hotel. Such investigations may include theft or lost… more