Lead Financial Crime Officer - Canton, MA, United States

Description · Location: Canton, MA · In this position, you'll be based in the Canton office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at · We give you a world of potenti ...

+Job summary · Canton is seeking individuals who wish to make a positive impact within the community they serve. · +A Patrol Officer shall be responsible through intermediate supervision to the Commanding Officer of the Patrol Shift for efficient operation of their assignment in ...

· Wage Information · NEW STARTING SALARY $58,965+ Contractual Benefits · Salary Range: $58,965-$78,851 · *Lateral Transfer pay determined by years of service · Employment with the City of Canton comes with an array of benefits.  We offer comprehensive health insurance, paid vaca ...

· Wage Information · NEW STARTING SALARY $58,965+ Contractual Benefits · Salary Range: $58,965-$78,851 · *Lateral Transfer pay determined by years of service · Employment with the City of Canton comes with an array of benefits.  We offer comprehensive health insurance, paid vaca ...

The VP Compliance Model Governance will serve as business technical owner of Synchronys BSAAML transaction monitoring watchlist screening models critical for combating financial crime ensuring regulatory compliance. · Lead strategic initiatives enhance robustness effectiveness ac ...

The VP Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · ...

The VP, · Model Development and · Model Supplier Manager will serve as · the business and technical owner of Synchrony's BSA/AML transaction monitoring · and watchlist screening models, · critical for combating financial crime · and ensuring regulatory compliance.The successful ...

The VP, · Compliance Model Governance and Supplier will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models.The successful candidate will be responsible for managing key aspects of the model governance process, · ...

The Vice President will serve as the business and technical owner of Synchrony's BSA/AML transaction monitoring and watchlist screening models. · The successful candidate will be responsible for managing key aspects of the model governance process. · Lead strategic initiatives to ...

Border Patrol Agent (BPA) – in the Federal Security and Public Safety Sector Experienced (GL-9 GS-11) · Is this the next step in your career Find out if you are the right candidate by reading through the complete overview below. · SAME MISSION, NEW DRIVE · You love protecting you ...

We are seeking dedicated and highly motivated individuals to join our team as Police Officers. · ...

The Village of Westfield Center is seeking qualified candidates for the position of Police Officer. · The primary emphasis of the position involves community service. · ...

+ Provide trauma-informed services to victims, family members, and communities impacted by crisis, violence, or tragedy. Offer immediate crisis intervention and short/long term advocacy via phone, text, chat or in person to address the aftermath of victimization. Provide client s ...

A Victim Advocate provides trauma-informed services to victims, family members, and communities impacted by crisis, violence or tragedy. · Provide clients with support (in person, chat or phone) using NOVA's model of crisis intervention. · Provide immediate unscheduled child-watc ...

COMPASS Crisis Center seeks a Services Coordinator to provide support and advocacy to all those affected by sexual violence. · This role involves developing and maintaining collaborative relationships within the area, utilizing structured activities and strategies to engage the c ...

COMPASS Inc. seeks a Services Coordinator to provide support and advocacy to all those affected by sexual violence and build a community network within the Alliance, Ohio region. This is achieved by developing and maintaining collaborative relationships within the area, utilizing ...

The Supervisor of Advocacy Services: Domestic Relations Court ensures victims receiving crisis and advocacy services are provided with superior trauma-informed services from an advocate who is professional trained culturally competent empathetic compassionate and resourceful. · P ...

COMPASS Inc. seeks a Services Coordinator to provide support and advocacy to all those affected by sexual violence in the Alliance region. · ...

The Safety Officer is responsible for ensuring the safety and security of the campus community, · ensuring safety through visibility communication proactive engagement · ...

The AML Product Analyst role engages key stakeholders to develop business objectives and define product features to improve the effectiveness and efficiency of underlying operational modeling compliance programs. · Coordinate across multiple teams design document report maintain ...