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AML Operations Sr. Manager

Citizens Bank
Cranston, RI

Nov 27

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Responsibilities The AML Operations Sanctions Filtering Senior Manager provides daily oversight of a team of professionals responsible for evaluating customer information and taking appropriate action to protect the company against risk of conducting business with prohibited customers or geographies. The Sanctions Filtering Manager is responsible for: - Supporting AML Ops senior management in keep ... More

AML Operations Sr. Manager

Citizens Bank
Cranston, RI

Nov 27

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Responsibilities The AML Ops Senior Manager for Periodic Reviews and Support is responsible for managing the periodic due diligence process across the regional businesses. In addition, this position provides administrative support to all departments comprising the Regional AML Ops division. Responsibilities of the incumbent include providing leadership to a team of professionals responsible for: - ... More

Lead Quantitative Analyst

Citizens Bank
Bridgeport, CT

Nov 25

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Responsibilities Senior Commercial Card Risk Manager to manage Commercial Card and Small Business Card Loss Forecasting and Problem Debt Mitigation (working with internal Problem Debt Organization). Manage rigorous process of updating loss forecast model with portfolio performance data, recognizing emerging internal and industry trends, and understanding impact of exogenous factors. The position r ... More

BJ's Wholesale Club, Inc.
Natick, MA 01760

Nov 24

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Responsibilities: Entry-level position responsible for conducting operational and compliance audits at the clubs and performing cycle inventories throughout the year. Must be able to work independently, be flexible and complete assignments in a timely fashion. Auditor will assist Club team members in complying with Company policies and procedures. Additionally, Auditor will train Club Management o ... More

Reserves/Loss Forecasting Risk Manager

GE Capital
Stamford, CT 06902

Nov 24

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Business GE Capital Business Segment Capital - Retail Finance About Us X Role Summary/Purpose This position is a business critical role responsible for wing-to-wing losses and reserves forecasting/actuals for the overall RCF business (incl. Canada) and securitization trusts Essential Responsibilities Reserves: - Execution of RCF reserve and loss processes for served and securitized book (forecast a ... More

Sr Risk Analysis Manager

GE Capital
Stamford, CT 06902

Nov 24

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Business GE Capital Business Segment Capital - Retail Finance About Us X Role Summary/Purpose Essential Responsibilities · Provide analytic leadership, establish strong working relationships with Global, GE Capital, ILC and FSB Risk Teams · Establish a process to review, prioritize and coordinate all analytics used to report RCF portfolio status to internal and external constituents, including rat ... More

AML/BSA Investigator I-Mt.Laurel or Lewiston

TD Bank
Lewiston, ME

Nov 24

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Description This position is responsible for independently performing analysis of complex financial transactions to include confidential research and investigations. Evaluates suspicious and/or questionable account activity. Recognizes and evaluates high risk accounts and activity and makes recommendations. Conduct due diligence for high risk accounts to include interviews of customers and employe ... More

Minute Clinic Risk Manager / SSC3446

CVS Pharmacy
Woonsocket, RI 02895

Nov 23

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Position Description: RISK MANAGEMENT: The risk manager has specific responsibilities regarding gathering and analyzing data and preparing reports to management and outside agencies as required and is responsible for data management, claims management, and the education components of the risk management program. Develop a mechanism to capture critical information about all reportable occurrences a ... More

Risk and Incentive/Hospital Contract Analyst

Blue Cross Blue Shield of Mass
Boston 02215

Nov 23

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Today's healthcare industry -- dynamic and changing at a fast pace. Recruiting talented people can mean the difference between success or failure. At Blue Cross and Blue Shield of Massachusetts, our record of achievement represents a history of hiring the best people we can find, and then challenging them to excel. It's the kind of environment that enables us to give our best to the consumers we s ... More

Risk Management Sr Manager

Citizens Bank
Cranston, RI

Nov 19

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Responsibilities Position Purpose: Coordinate the development, implementation and maintenance of an overall risk management process that aligns to the Group Sunrise Program Office, to the Group Change Framework methodology and to US PMO requirements. The Risk Manager will provide guidance to the Program and Project Managers for identifying, mitigating, managing, escalating and reporting of risks, i ... More

Risk Reporting Manager

Citizens Bank
Warwick, RI

Nov 19

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Responsibilities Manage Consumer's Regulatory and Operational Risk Department 's databases, design and creation of reports, development of data reporting solutions, oversight of data access, and liaison to the systems department. Lead the effort to proactively develop, refine and implement additional senior management level reporting and analysis. Assume leadership role in problem solving, data an ... More

Internal Audit Manager - Banking

Accume Partners
Pittsfield, MA

Nov 18

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Accume Partners is a leading provider of governance, compliance and risk management, internal audit, operations improvement, and systems and technology services which span the breadth of a business' entire value chain. Accume Partners is based on a simple but strongly held idea: by focusing on providing high-quality services while establishing a productive long-term partnership with each of our cl ... More

Internal Audit Manager - Banking

Accume Partners
Portland, ME

Nov 18

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Accume Partners is a leading provider of governance, compliance and risk management, internal audit, operations improvement, and systems and technology services which span the breadth of a business' entire value chain. Accume Partners is based on a simple but strongly held idea: by focusing on providing high-quality services while establishing a productive long-term partnership with each of our cl ... More

Senior Auditor - Financial Services

Accume Partners
Bangor, ME 04401

Nov 18

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Accume Partners is a leading provider of governance, compliance and risk management, internal audit, operations improvement, and systems and technology services which span the breadth of a business' entire value chain. Accume Partners is based on a simple but strongly held idea: by focusing on providing high-quality services while establishing a productive long-term partnership with each of our cl ... More

Branch Examiner

LPL Financial
Telecommute

Nov 18

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The Audit team is comprised of professional compliance examiners which are responsible for conducting on-site inspections of over 4,000 LPL branch offices nationwide on an annual basis. The audits are focused on the sales practices of each individual advisor and the books and records requirements of each office to ensure compliance with all applicable regulations. The Audit team also consults with ... More

Compliance Manager

OneBeacon Insurance Group
Guilford, CT 06437

Nov 18

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White Mountains Advisors LLC, a registered investment adviser with assets under management in excess of $25 billion, seeks a talented professional with five to ten years of compliance experience in the financial services industry, including experience with regulatory compliance matters and portfolio guideline monitoring for insurance company investments. This individual will work closely with the C ... More

RBS Card Service
Bridgeport, CT

Nov 18

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Responsibilities This Risk Manager position is required to lead risk MIS development, manage risk reporting and loss forecasting, develop and improve risk policies for cross sell initiatives for credit card and other consumer lending products. The Core responsibilities include Manage the development of Risk MIS applications Overall management and business ownership of Risk MIS solution design, dev ... More

Compliance Analyst

Gannett, Welsh & Kotler
Boston, MA 02116

Nov 17

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Summary: The Compliance Analyst will assist with the management of the day to day administration of compliance policies related to regulatory procedures and practices in accordance with applicable SEC regulations. Responsibilities: · Perform reviews, testing and monitoring of all policies and procedures to verify the company’s compliance with SEC regulations. · Administer the GWK Code of Ethics pr ... More

Contract Compliance & Legal Specialist

MRINetwork
Multiple locations

Nov 17

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Compliance/Legal Resources & Solutions: Seeking Industry Professionals: VP of Compliance, General Counsel/Attorney, Compliance Directors, Risk Officers, Managers, Auditors, Analysts, SAR Reviewers, Surveillance Managers Project Managers and BSA Officers! Experienced contract professionals with extensive knowledge of BSA, AML, KYC, USA Patriot Act, OFAC and SOX, JDs, CAMS certification a plus++!!! J ... More

Risk Analyst - Hedge Funds

GE Corporate
Stamford, CT 06904

Nov 17

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Business GE Corporate Business Segment Corporate Finance & Operating Components About Us With $100B of assets under management GE Asset Management, Inc., a leading asset manager based in Stamford, Connecticut, invests on behalf of the GE Pension Trust as well as third parties. The GEAM team invests globally with a long term view, across all asset classes; US Equities, International Equities, Fixed ... More

Financial Shared Services Center Consultant / Manager

MRINetwork
Multiple locations

Nov 16

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Financial Shared Services Center Consultant / Manager Key Responsibilities : Organize and facilitate Shared Services process workshops to solicit business and process requirements Work with client subject matter experts to clarify shared services requirements and processes Document shared services functional requirements Assist with governance and service management framework Conduct business case ... More

Quantitative Analyst

John Leonard- Direct Hire
Boston, MA 02110

Nov 16

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Must have a BA/BS in Mathematics, Computer Science, Finance, Economics, or related field The Quantitative Analyst builds probability models for the Claims department of primarily hazardous waste and asbestos claims to determine the value used for settlement or reserving. This position also works with other departments on various data-related projects. A significant amount of time is devoted to dat ... More

Senior Accountant, Consolidations to $85k – Plus Bonus!!

Beacon Hill Staffing Group
Boston, MA 02108

Nov 14

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Globally renowned biotechnology company is currently looking to hire a Senior Accountant to join their Consolidations team in Cambridge!! This role participates in the worldwide monthly close process including consolidating foreign and domestic subsidiaries; performing analytical review on results of operations; ensuring that financial statements are completed in compliance with GAAP and corporate ... More

RESIDENTIAL INSURANCE APPRAISER

Cornerstone Appraisal Services
Martha's Vineyard, MA 02539

Nov 13

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Cornerstone Appraisal Services, Inc. is a dynamic, fast-growing company providing loss control inspections and replacement cost appraisals to the insurance industry nationwide. Cornerstone is a well established, nationwide company with a presence in 43 states, specializing in high value and older homes. We are currently seeking Residential Insurance Appraisers in many areas across the United State ... More

RESIDENTIAL INSURANCE APPRAISER

Cornerstone Appraisal Services
Springfield, MA 01103

Nov 13

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Cornerstone Appraisal Services, Inc. is a dynamic, fast-growing company providing loss control inspections and replacement cost appraisals to the insurance industry nationwide. Cornerstone is a well established, nationwide company with a presence in 43 states, specializing in high value and older homes. We are currently seeking Residential Insurance Appraisers in many areas across the United State ... More

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