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The Senior Director, Model Validation for Santander US Compliance models (Transaction Monitoring, Sanctions Screening, Fraud Risk, etc) will be responsible for leading the independent validation of models used by various Compliance groups in conformance with regulatory guidance on model risk SR11-07 and other regulatory requirements around Compliance models.
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As an Anti-Money Laundering (AML) Compliance Senior Manager, you will lead the AML program strategy, including reporting, advisory, and governance, to ensure industry-leading performance and compliance with all regulations.
$126,400 - $189,600 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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2+ years post grad experience as a Performance Analyst with another financial services/investment/asset management firm. Position title: Investment Performance Analyst. Job Title: Investment Performance Analyst.
$90,000 - $120,000 a yearFull-timeExpandApply NowActive JobUpdated 18 days ago - UpvoteDownvoteShare Job
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Under the direction of the Pharmacy Operations Manager, the 340B Compliance Technician is responsible for assisting with auditing the functions and tasks related to 340B regulatory requirements for in-house and contract pharmacies.
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Familiarity with programming for data analysis; ideally Python, SQL, or R.Experience working hands-on with other cross-functional team leaders, such as lawyers, engineers, product managers, data scientists and operations teams in improving compliance processes and systems.
$145,000 - $192,500 a yearFull-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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The candidate who assumes this role will lead a team of compliance professionals supporting execution of the Bank compliance management program, including risk assessments, compliance policies and procedures, training, issues management, complaint administration, regulatory filings, third party risk management and the Community Reinvestment Act (CRA.
$108,000 - $143,000Full-timeExpandApply NowActive JobUpdated Today - UpvoteDownvoteShare Job
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Construction Cost Analyst As a Construction Cost Analyst, you will support Offshore Wind Turbine Sales, specifically Construction Costing through the entire sales process from early engagement to contract signing.
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This role will serve as a team lead and interface with various internal and external clients/partners including but not limited to Trading, Compliance, Investor Relations, IT, Boston Partners' outsourced service providers as well as the Clients' custodian banks and fund administrators.
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Senior FPGA Engineer. Develop and optimize digital signal processing (DSP) algorithms for FPGA implementation. About the Company: Our client is a company pioneering Digital Imaging Radar technology with innovation stemming from research funded by the National Science Foundation (NSF) and DARPA. The team is dedicated to advancing the frontiers of technology by offering the industry’s first digital radar System-on-Module (SoM) based on AMD/Xilinx RFSoC.
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We are seeking a highly motivated and detail-oriented Project Finance Senior Associate to join our client, a utility-scale IPP. The Project Finance Senior Associate will play a key role in supporting the financial analysis, structuring, and execution of renewable energy projects.
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Ensure compliance with all regulatory standards, included those promulgated by JCAHO, DPH, OSHA, CLIA, etc. Reporting to the Department Administrator, the Senior Administrative Director has operational responsibility for all practices that the department directly manages (currently 15 practices), coordination with practice sites where the Department’s faculty also see patients.
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Collaborate with partner teams and functions to create and evolve fraud fighting frameworks usable by all Square products
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QualificationsMinimum 4 years of investment adviser or financial service experience with emphasis on trade compliance. Given the volume and types of investment activity occurring, it is important that there be adequate trade compliance coverage.
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This role focuses on performing a variety of financial activities, including accounting, financial analysis, audit, tax, and collections, while ensuring compliance with regulatory standards.
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AECOM is seeking a Senior Structural Engineer to be based in our Boston, MA office. Our teams have worked on signature projects such as the London 2012 Olympic Park and Legacy Framework, to the new plan for the LA2028 Olympics, to industrial facilities for GE and Rolls-Royce, to headquarters and workplaces for NASA, Unilever, Sony Music, DirecTV, Box, Inc., and many Fortune 500 companies.
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Title: analyst compliance senior tax in Boston, Anoka, Minnesota
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