Senior BSA/AML Compliance Officer
Hingham Institution for Savings
Hingham Institution for Savings seeks a VP - BSA Officer to lead the Bank's BSA/AML program, with emphasis on foreign mission banking relationships. The role reports to the Chief Compliance Officer and partners with the Bank President on risk decisions, overseeing a BSA Analyst and all compliance activities. The ideal candidate has CAMS/CBAP certification, 7+ years administering BSA/AML programs, and a strong track record in regulatory audits. #J-18808-Ljbffr Hingham Institution for Savings
$90k - $200k
...Senior Manager, Financial InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the... ...across Kroll's network of offices and various practices.Essential... ...reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory...SeniorTemporary work$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing... ...regulatory, operational, BSA/AML, cyber, and financial risks.... ...up-to-date perspectives on compliance obligations and industry best... ...aptitude with Microsoft Office products, particularly Microsoft...SeniorWork at office$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery,... ...and execute next-generation AML and compliance programs in the digital asset space.... ...deadlinesAdvanced aptitude with Microsoft Office products, particularly Microsoft...SeniorWork at office$163k - $204k
...companies, through internal and external managers. The Investments Compliance team provides compliance and regulatory support to AIG’s... ...insurance companies and will work closely with the Chief Compliance Officer in the day-to-day execution of the compliance program.Review...SeniorFull timeWork at office$150k - $200k
...successful candidate will support the firm's compliance program across registered private equity... ...hybrid schedule in one of our following offices 3 days/week.Boston, New York,... ...experience, plus discretionary bonus.#MID_SENIOR_LEVELAt Franklin Templeton, we believe your...SeniorFull timeLocal area3 days per week- ...Franklin Templeton is seeking a seasoned Compliance professional to support the firm’s regulatory program across registered private equity funds, private debt funds, and ETFs. You will collaborate with investment, operations, legal, product, and distribution teams to...Senior
- State Street is seeking a Financial and Regulatory Reporting, NPORT Operations Senior Associate to manage monthly N-PORT and annual N-CEN filings for clients, located in Boston, MA or Kansas City, MO. You will collaborate with clients and internal teams to resolve issues...Senior
$230k - $297.5k
...What you’ll be responsible for:As Senior Counsel on the Product Legal team,... ...leaders across Product, Engineering, Compliance, and Policy to navigate complex... ...knowledge of the Bank Secrecy Act (BSA) and related anti-money laundering (AML) and sanctions obligations...SeniorContract workFlexible hours$54.67k - $66k
...addiction to find belonging, love, and purpose. The role The Senior Credentialing Specialist plays a critical role in overseeing provider... ..., monitor license and certification renewals, and ensure compliance with regulatory and internal standards Resolve credentialing and...SeniorFull timeRemote workWork from home$77k - $202k
...PrivacyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients, providing advice and solutions...SeniorFull timeH1b$110.7k - $218.3k
Position Summary Senior Consultant - Regulatory & Compliance - Enterprise Operations & Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen...SeniorLocal areaVisa sponsorship- ...engineering and technical solutions, MTG has the knowledge and experience to ensure compliance with pharmaceutical, biotechnology, and medical device safety and efficacy guidelines. With offices in Caguas, PR, Boston, MA & San Francisco, CA and we serve life sciences...Senior
- ...Senior Compliance Specialist Needed for Inusurance Company in Downtown Boston, MA The Legal Department of an insurance company is seeking... ...Senior Compliance Specialist will collaborate with the Compliance Officer on the compliance program's effectiveness and is responsible...Senior
- ...highly organized and collaborative Regulatory Affairs Generalist / Senior Associate to support a strategic pharmaceutical partnership and... ..., documentation management, submission execution, and ongoing compliance with global regulatory requirements. The ideal candidate...SeniorLocal areaRemote work
- ...in Boston to support Health & Welfare, Leave, Recognition, and 401(k) programs. You will be the SME for Benefits & Leave and lead compliance tasks including audits, required filings, testing, and reporting, while ensuring timely funding to vendors. You’ll collaborate...Senior
$106k - $130k
...Join to apply for the Regulatory Affairs Senior Associate role at PepGen . The... ...regulatory strategy execution, and maintain compliance across all development activities for the... ...onsite Tuesday – Thursday in the Boston office. Compensation The estimate full‑time salary...SeniorFull timeWork at office- ...and Associate Principal, manages schedules, communications, and school records, and ensures smooth operation of a busy middle school office. The ideal candidate will have 3-5 years of administrative experience, proficiency with Google Suite and MS Office, and the ability...Senior
$150k
Sr. Compliance/Audit Officer – To $150K – Boston, MA – Job # 3357 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...Senior$106k - $130k
A biotech company is seeking a Regulatory Affairs Senior Associate in Boston. The role focuses on supporting regulatory activities for innovative therapeutics in neuromuscular conditions. Candidates should have a bachelor's degree in a scientific discipline, 2+ years in...Senior$111.2k - $139k
...re shaping it, one bold step at a time. To those who see AI as a driver of progress, come build the future together.As a Senior Technical Compliance Analyst, you'll strengthen our technical compliance programs and help teams stay ready for audits, certifications, and evolving...SeniorFull timeImmediate start- Scorpion Therapeutics, located in Boston, seeks a Senior Paralegal to support Legal and Compliance, focusing on contract management, governance, investigations, and policy administration. The role splits 50/50 between Legal and Compliance, handling document management,...SeniorContract work
- ...Position Summary The position of Senior Regulatory Affairs Specialist is responsible... ...responsibilities include assisting with compliance activities related to ISO, GMP and... ...departments. · Computer proficiency in MS Office (i.e., Word, Excel, PowerPoint) · Excellent...SeniorFor subcontractorRemote workFlexible hours
- A leading software company is seeking a Senior Consultant specializing in Regulatory Operations Software Implementation. This remote position demands expertise in guiding clients through software implementations, particularly within the life sciences sector. Candidates...SeniorRemote job
- State Street is hiring an AML Analyst in Boston, Massachusetts. The position is focused on implementing AML controls and conducting KYC risk assessments, with the goal of mitigating financial crime risks. The ideal candidate has 4 to 7 years of experience in AML/KYC operations...Senior
- Vertex Pharmaceuticals in Boston is seeking a GMP Operational Quality Senior Specialist to support the APQR delivery and quarterly product quality trending within a fast-paced, regulated environment. The role collaborates with SMEs, coordinates APQR content, CAPA actions...SeniorContract work
- State Street is seeking an experienced AML and Sanctions Senior Associate in Massachusetts to support governance and program management for Wealth... ..., and collaboration with stakeholders to ensure compliance with global regulatory expectations. #J-18808-Ljbffr State...Senior
$90k - $180k
...$1.2 trillion in public investments. PositionThis Marketing Compliance Senior Analyst role will support and enhance the firm’s US Marketing... .... In support of this commitment, our employees work from our offices 4 days a week with flexibility to work remotely 1 day a week....SeniorFull timeRemote workFlexible hours1 day per week- ...objectives. • Collaborate closely with cross-functional teams and senior leadership to drive clarity, alignment, and accountability for... ...Activity and Submissions Project Plans) and Microsoft Office Suite • Expert in creating visuals using PPT generated from timeline...SeniorWork at officeRemote workWork from homeWorldwide
$97.5k - $127.5k
...flexible work environment where new ideas are encouraged and everyone is a stakeholder.Circle is looking for a Senior Analyst, AML Know Your Customer to join its Compliance Operations team and conduct detailed periodic reviews and projects in Circle’s KYC Team. The Senior...SeniorRemote workFlexible hours$130k - $170k
...extend healthspan. The Governance, Risk, and Compliance (GRC) team helps ensure technology and... ....WHOOP is seeking an execution-oriented Senior Governance, Risk, and Compliance Analyst... ...a plusThis role is based in the WHOOP office located in Boston, MA. The successful...SeniorFull timeWork at officeRelocation
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