Jobs near Canton: 12,063
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Relevance Score ranked on: COMPLIANCE
Vice President, Fidelity Digital Assets Compliance - Product Advisory
Boston
As a leader within the Fidelity Digital Asset Services, LLC (FDAS) Compliance team, you will serve as an informed and trusted business partner, who promotes a culture of ethical conduct and dedication to compliance, regulatory and legal obligations. In this role you will lead the Compliance Product A...
Search Terms: Compliance, Vice President, Product, Advisor, Digital
85.8
14mi
Updated: November 05
Director of Compliance
Boston
About the Operational Services Division (OSD) The Operational Services Division (OSD) is an oversight agency of the Commonwealth of Massachusetts within the Executive Office for Administration and Finance. OSD's primary focus is to help our government buyers and business customers succeed in meeting ...
Search Terms: Director, Compliance, Business Operations, Project Management, Diversity
84.4
14mi
Updated: November 01
OFAC Compliance Sanctions List Management, Financial Crime Risk Manager (US)
Boston
The Manager, Financial Crime Risk Oversight oversees the team and leads 2nd-line oversight activities and monitoring of the AML/ ATF/ Sanctions/ ABAC compliance programs for covered TD businesses and legal entities, including managing critical program initiatives and handling complex/high-risk matter...
Search Terms: Risk Manager, Compliance, Management, Risk, Financial
84.2
14mi
Updated: October 31
Senior Manager, Compliance
Canton
Search Terms: Manager, Compliance, Senior, Management, Healthcare
84
0mi
Updated: October 30
Sr. Analyst, Compliance - AML Modeling
Boston
Sr. Analyst, Compliance - AML Modeling. Boston, United States of America. The Sr. Analyst, AML Models - Compliance monitors activities to minimize the company's exposure to Compliance and AML risk. Activities may include quantitative analysis, risk identification and remediation. Represents or suppor...
Search Terms: Compliance, Modeling, Analyst, Mathematics, Technology
83.8
14mi
Updated: October 29
Senior Compliance Manager, Investments Compliance
Boston
AIG’s Investments group is responsible for managing the investment assets of AIG, including affiliated insurance companies, through internal and external managers The Investments Compliance team provides compliance and regulatory support to AIG’s Investments group, along with assisting in oversight o...
Search Terms: Compliance, Compliance Manager, Investment, Manager, Senior
83.5
14mi
Updated: October 23
Director, BILH 340B Compliance
Westwood
1. Oversight of the Pharmacy system 340 B program for split-billing. Serves as primary internal and external coordinator and liaison for all 340 B split-billingrelated matters. (essential)2. Leads operations for BILH’s 340 B program to maximize savings and revenue as well as ensure compliance with HR...
Search Terms: Director, Compliance, Operations, Monitoring, Customer Service
83.5
5.2mi
Updated: October 08
Compliance and Operations Manager, Sports Wagering
Boston
Under the direction of the Division Chief, Sports Wagering, the Compliance and Operations Manager, Sports Wagering Division will work on a wide variety of tasks relative to the administration of the MGC's Sports Wagering Division in its role in managing all aspects of the regulation of sports wagerin...
Search Terms: Operations Manager, Sports, Compliance, Operations, Manager
83.1
14mi
Updated: October 22
Compliance Risk Testing Analyst, Officer, Hybrid
Boston
As a Compliance Risk Testing Specialist, Officer you will: - Assist with process walkthroughs and design monitoring and testing activities for areas deemed to be of higher focus within a particular Compliance Risk - Leverage the division’s methodology to independently identify and evaluate risk, dete...
Search Terms: Risk, Officer, Compliance, Analyst, Accounting
82.8
14mi
Updated: November 05
Senior Advisor, Portfolio Compliance MonitoringEquity
Boston
Supporting the operations of the Fidelity Compliance Programs by daily monitoring of trade activities for specific equity, fixed income and alternative funds and accounts to ensure that their investment policy limitations are followed. Communicating client, regulatory, prospectus, Board, and internal...
Search Terms: Monitoring, Compliance, Equity, Advisor, Portfolio
82.5
14mi
Updated: October 12
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