Financial Crime jobs in Chelsea, MA
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HEAD OF FINANCIAL CRIMES MODELS & ANALYTICS
Lead a multi-disciplinary Analytics, Data Science and Data Engineering team with responsibility for design, development, execution and maintenance of Financial Crimes transaction monitoring models in support of Fidelity's brokerag...
| Company | Fidelity |
|---|---|
| Address | Boston, MA |
| Category | Education/Training |
| Job type | Other |
| Date Posted | 2 months ago See detail |
Head of Financial Crimes Models & Analytics
Fidelity
Boston, MA
Lead a multi-disciplinary Analytics, Data Science and Data Engineering team with responsibility for design, development, execution and maintenance of Financial Crimes transaction monitoring models in support of Fidelity's brokerag...
2 months ago seen See more...
- View all Fidelity jobs - jobs in Boston, MA
Fraud & Financial Crimes and Compliance Audit, Assistant Vice President
State Street
Boston, MA
Not disclosed
Plan, oversee and execute audits according to the Divisions risk-based audit methodology, other internal standards and industry practices. Supervise and direct the execution of risk and control assessments, along with the effecti...
2 months ago seen See more...
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Fraud, Financial Crimes & Compliance Auditor, Officer
State Street
Boston, MA
Not disclosed
Perform audit work in line with the Divisions risk-based methodology and the Institute of Internal Auditors standards to identify and understand risk; determine control objectives; and evaluate whether controls sufficiently addr...
2 months ago seen See more...
- View all State Street jobs - jobs in Boston, MA
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