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What you’ll bring A Bachelor's Degree with a minimum of 6 years of relevant Risk or AML Compliance experience; Banking, Financial Services, Government, or Casino industries are preferred.
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Required Experience: Experience with economic sanctions related risks and a solid business understanding of financial services industry, especially those associated with correspondent banking, corporate banking, treasury management and capital markets conducting sanctions reviews.
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The Director, AML Modeling is part of the Compliance Analytics team which is responsible for overseeing risk management strategies to prevent, detect and disrupt usage of Bank products and services for the purposes of money laundering, terrorist financing, bribery, corruption and economic sanctions avoidance.
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The Atrius Health practices including Dedham Medical Associates, Granite Medical Group, Harvard Vanguard Medical Associates and PMG Physician Associates - together with VNA Care - work in collaboration with hospital partners, community specialists and skilled nursing facilities, to develop innovative and effective ways of delivering care in the most appropriate setting, making it easier for patients to be healthy.
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Advise Wealth Management team members on the interpretation of key document provisions and duties of BNY Mellon as trustee; work with internal partners and external advisors to find compliant and creative solutions that meet business needs and manage Fiduciary and operational risk.
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Alternatively, the employer will accept a Master's degree in Economics, Finance, Investing, or a related field of study plus two (2) years in the job offered or two (2) years as a Financial Analyst, Investment Analyst, Equity Research, or related occupation.
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Job Summary Under the direction of the VP, Operations, performs tasks in ensuring compliance with all requirements of the Bank Secrecy Act (BSA), USA Patriot Act, regulations issued by the Office of Foreign Assets Control (OFAC), and all other related anti-money laundering (AML) laws and regulations.
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This role will also be expected to lead on our "GLU" (Growing Together, Learning and Upskilling) Program to support the team moving into a new phase of maturity for our Risk Advisors.
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Minimum of 5 years of experience in information security, with a focus on PCI DSS compliance. Additionally, the team is responsible for managing PCI-DSS, HITRUST, SOX, SOC, FDIC, and customer audits across all lines of business and providing security evidence to support audit and customer inquiries.
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The Director will supervise a team of part-time chaplains and advisors, oversee the budgets, set the vision for the Center’s policies and programs, and steward the use of the Sacred Space and Upper Campus Prayer Room. Working collaboratively with numerous offices across campus, this position reports directly to the Associate Dean for Student Equity and Inclusion.
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Overview The (OEA) at Tufts University School of Medicine is primarily responsible for the medical school academic programs, curriculum design and delivery, system-wide evaluation, faculty development, interaction with the offices of Student Affairs, Registrar, and Professional Degree Programs, and promotion of academic excellence through grant participation for innovative programs.
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This role will lead a team of blockchain engineers and quant developers supporting the Research, Trading, Risk and Operations functions. And we provide institutions and independent advisors with investment and technology solutions to help invest their own clients’ money.
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Lead the industry relations team by developing and nurturing relationships with musical directors, casting directors, agents and managers to create a pipeline of talent for auditions, tours, shows and for representation, in addition to a portfolio of employers in the performance, songwriting, and production industries.
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Demonstrated experience in managing a substantial portfolio of audits, quality assurance reviews, internal controls reviews, remediation initiatives, concurrent oversight and execution of multiple projects, and evaluating controls associated with complex business processes.
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Bachelor’s Degree in urban planning or a related field; a master’s degree is desirable; three years’ experience in economic development or long-term planning, community engagement, real estate development, business advisory services; or an equivalent combination of education and experience.
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