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Bay Cove pursues this mission by providing individualized and compassionate services to people facing the challenges associated with developmental disabilities, mental illness, substance use disorders, and homelessness at more than 175 program sites throughout Greater Boston and Southeastern Massachusetts.
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Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE). Strong knowledge of financial crimes laws and regulations, such as Bank Secrecy Act, Anti-Money Laundering, USA Patriot Act, and OFAC regulations.
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Applies an expert knowledge of the BSA and Internal Revenue Code 6050I, rulings, court decisions, regulations, IRS and Treasury policies to determine compliance with requirements including registration of money services businesses (MSB) s, development by FIs of anti-money laundering programs, recordkeeping and reporting requirements.
InternExpandApply NowActive JobUpdated 6 days ago - UpvoteDownvoteShare Job
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Bay Cove Human Services' mission is to partner with people to overcome challenges and realize personal potential. Bay Cove Human Services does not offer visa sponsorships at this time and will require candidates to be authorized to work in the United States.
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Experience in Financial domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles.
$100,000 - $167,500 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Role: AML Compliance Analyst
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Have a love for haunted history-or any kind of history for that matter-and love a fun night out and want to make money as a guide? Make a great first impression, and you can jump right to being a Tour Guide Training Expert and make even more extra money.
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DescriptionThe Executive Office of Elder Affairs (EOEA) is seeking a proactive, mission-driven and dynamic individual to fill the EOEA Program Coordinator, Money Follows the Person position. The Money Follows the Person (MFP) Demonstration is a federally funded program that helps older adults and people with disabilities move from nursing facilities, chronic disease or rehabilitation hospitals, or other qualified facilities back to the community.
$73,566.74 - $107,580.72 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Experience in Compliance domain is highly desirable (Knowledge of Anti-Money Laundering (AML), Sanctions, Screening, Transaction Monitoring, Know Your Customer (KYC), financial securities, and trading principles.
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Bay Cove Academy is a therapeutic day school that specializes in trauma-informed services for students ages 12-22 with complex trauma histories, mental health issues, educational challenges, and/or behavioral difficulties.
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The cornerstone of a strong BSA/AML (Bank Secrecy Act/Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk policies, procedures, and processes for all areas of the bank for BSA related risk, particularly those that present a higher risk for money laundering and terrorist financing.
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With Cash App, anyone can easily send, spend, or invest their money in stocks or Bitcoin. Further, we’re well positioned to accelerate time to money given our existing merchant base and successful SaaS product offerings.
Full-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Who we are looking forThe Compliance Technology Product Owner / Business Analyst will provide business analysis and related duties for various Anti-money laundering (AML) and Compliance Technology projects in the Boston, Massachusetts area.
$200Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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We put our money where our mouth is and are proud of our efforts to identify a broad slate of candidates, with many hiring success stories to share. Seeking an experienced Night Club Manager for this exciting, high-tech, and upscale venue.
$55,000 - $68,000Full-timeExpandApply NowActive JobUpdated 23 days ago - UpvoteDownvoteShare Job
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Subject matter expertise in US financial crime regulations including the Bank Secrecy Act/Anti-Money Laundering, Sanctions (e.g., OFAC) Certified Internal Auditor (CIA), Certified Public Accountant (CPA), Certified Regulatory Compliance Manager (CRCM.
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