Jobs near Waltham: 13,062
RS
Relevance Score ranked on: RISK
Digital Risk and Compliance Lead
Cambridge
Serve as the primary digital risk & compliance point of contact for Digital / Business solution owners and teams.?Provide cross-domain guidance on topics including risk profile execution, control implementation, and risk management/action planning.?Identify opportunities to further enable Digital / B...
Search Terms: Risk, Compliance, Digital, Data Science, Lead
88.4
6.9mi
Updated: November 12
Treasury Risk Manager, Vice President
Boston
Liquidity Risk. Global Treasury Risk Management (GTRM), a team within State Street’s Enterprise Risk Management (ERM) department, is seeking an experienced treasury risk professional. The primary focus for the position will be the independent risk oversight and assessment of State Street’s liquidity ...
Search Terms: Risk Manager, Risk, Treasury, Vice President, Manager
87.6
10mi
Updated: November 12
SOX Risk and Controls Manager
Wilmington
Develop, implement, and maintain the SOX compliance program, including policies and procedures related to internal controls. Collaborate with cross-functional teams to identify, assess, and mitigate risks associated with financial reporting and internal controls. Support remediation and implementatio...
Search Terms: Controls Manager, Risk, Controls, Internal Auditor, Manager
87.3
12mi
Updated: November 12
Senior Financial Crime Risk Analyst - New Business Initiatives and Emerging Risks (US)
Boston
The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD’s AML/ ATF/ Sanctions/ ABAC programs, including frameworks, methodologies, policies, standards, procedures, awareness and specialized training, monitoring, management reporting and/or escalation of issue...
Search Terms: Risk, Risk Analyst, Financial, Business Operations, Business
85.5
10mi
Updated: November 08
Financial Crime Risk Oversight Specialist - New Business Initiatives and Emerging Risks (US)
Boston
The Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized business guidance and 2nd line challenge and oversight to portfolios, businesses and functions on development, maintenance, and implementation of all aspects of AML/ ATF/ Sanctions/ ABAC ...
Search Terms: Risk, Financial, Specialist, Business, Internal Auditor
85.5
10mi
Updated: November 08
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
84.9
10mi
Updated: November 05
Technology Risk and Controls, Officer
Quincy
As Technology Risk, Officer you will:Evaluating and testing the design and effectiveness of internal controls. Completion of control assessment workpapers in compliance with corporate methodology. Support initiatives relative to controls identification, controls writing, optimization and assurance. E...
Search Terms: Risk, Controls, Officer, Technology, IT
84.5
17mi
Updated: November 08
Corporate Audit Regulatory and Risk Insights, Managing Director
Boston
As the Corporate Audit Regulatory and Risk Insights, Managing Director you will:Oversee and coordinate the approach for engagement on global regulatory exams (e.g., track regulatory exam status, determine Corporate Audit participation, coordinate responses to examiner requests). Maintain and oversee ...
Search Terms: Risk, Director, Audit, Corporate, Regulatory
84.5
10mi
Updated: November 02
Principal Specialist Solution Consultant, Customer Risk & Due Diligence
Boston
In this role, you’ll work with a diverse team of sales executives, solution architects, and domain specialists, on positioning the value of Pega's powerful portfolio of strategic applications. Our solutions help clients embrace digital transformation, by automating, streamlining, and rethinking the w...
Search Terms: Solution, Risk, Specialist, Consultant, Principal
84.4
10mi
Updated: November 01
First Line Risk Sr Analyst
Boston
In this role at Citizens, you’ll experience new things, create new opportunities, think beyond your role, and make an impact. As the First Line Risk Sr Analyst, you will partner with the Risk Managers, executing the control monitoring program for multiple complex lines of business and/or products. Yo...
Search Terms: Risk, Analyst, Risk Manager, Monitoring, Controls
84.3
10mi
Updated: October 31
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