- Manage the research agenda, write research reports, develop and deliver presentations for clients and industry conferences, assist with marketing activities to raise industry visibility, conduct business development, provide sales support, and act effectively as a client advisor for both financial firms and technology suppliers.
- Focus on compliance regulators around "bad actors" including AML, eCDD, and KYC and other regulatory programs such as GDPR and compliance watchlists (. OFAC and PEP).
- Develop new business for compliance, financial crime, and risk management in addition to setting and fulfilling the research agenda.
- Build the reputation and the revenues of the services within their domain including consulting and custom research.
- Serve as product leader, demonstrating financial success through revenue growth, program profitability and expense management.
- Establish and implement a business development and client renewal strategy for risk program.
- Write documents that are actionable and relevant for the target audience.
- Respond in a timely manner to internal and external communications.
- Bachelors' Degree is required (Advanced degree a plus)
- 12+ years of professional experience including 8 years of related industry risk/compliance experience (. financial industry analyst, financial services consulting, auditing/compliance at an institution, vendor risk/compliance product management or financial regulator (. OCC, FINRA or the Fed)
- Experience with compliance and regulatory programs such as AML, eCDD, and KYC. Fraud detection and prevention, including advanced compliance analytics
- Advanced skills in MS Word, Excel, PowerPoint
- Excellent writing and superior communication skills required including public speaking
- Ability to clearly communicate and report data analysis including experience forecasting and publishing timely changes to market conditions
- Demonstrated industry expertise and thought leadership on compliance, financial crime/fraud and risk management
- Excellent interpersonal skills for client inquiry and internal collaboration
- Ability to travel (10 to 20%)
-
State Street Boston, United States Full timeWho we are looking for · We are looking for a Fraud & Financial Crimes and Compliance Audit Assistant Vice President to lead audit engagements focused on coverage of fraud and financial crimes and compliance topics. The Fraud & Financial Crimes and Compliance audit team is respon ...
-
Community Service Officer
1 week ago
Babson Wellesley, United States Full timeWorking under the supervision of a Police Sergeant, the Community Service Officer (CSO) serves in an unarmed, uniformed security position. Specifically responsible for patrolling the campus on foot or in a vehicle; issuing parking tickets; performing walking or mobile escorts; an ...
-
Deputy Police Chief
2 weeks ago
Wellesley College Wellesley Hills, United StatesAt Wellesley, our mission is to deliver an outstanding liberal arts education · to women who will make a difference in the world. Our collaborative · community, comprising faculty, students, staff, and alumnae, is guided by · our shared values. We champion intellectual discove ...
-
Deputy Police Chief
3 days ago
Wellesley College Wellesley, United StatesAt Wellesley, our mission is to deliver an outstanding liberal arts education · to women who will make a difference in the world. Our collaborative · community, comprising faculty, students, staff, and alumnae, is guided by · our shared values. We champion intellectual discovery ...
-
Security Professional Bank Protection
1 week ago
Allied Universal Westwood, United StatesJob Description · Allied Universal Services is seeking the position of a Security Officers to oversee a Bank in Westwood, MA. · Full Time Hours Monday through Wednesday 8 pm - 8 am · Weekly Pay Starting Rate $19.92 / hour with Paid Orientation · Applicant must possess a valid Dr ...
-
Community Service Office
1 week ago
Babson College Wellesley, United StatesWorking under the supervision of a Police Sergeant, the Community Service Officer (CSO) serves in an unarmed, uniformed, dispatcher/communications center and security position. The communications center operates 24 hours a day, 7 days a week, 365 days a year. The dispatcher is re ...
-
Victim Service Coordinator
2 weeks ago
Commonwealth of Massachusetts Natick, United States Full timeDescription · GENERAL STATEMENT OF DUTIES AND RESPONSIBILITIES · Victim Service Coordinators provide information, support, and assistance to witnesses, victims of crime, and their family members through the parole process. The purpose of this work is ensure that victims and fam ...
-
Store Loss Prevention Manager
3 weeks ago
DICK'S Sporting Goods Natick, United States Full timeAt DICK'S Sporting Goods, we believe in how positively sports can change lives. On our team, everyone plays a critical role in creating confidence and excitement by personally equipping all athletes to achieve their dreams. We are committed to creating an inclusive and diverse wo ...
-
Store Loss Prevention Manager
4 days ago
DICK'S Sporting Goods Natick, United StatesAt DICK'S Sporting Goods, we believe in how positively sports can change lives. On our team, everyone plays a critical role in creating confidence and excitement by personally equipping all athletes to achieve their dreams. We are committed to creating an inclusive and diverse wo ...
-
AML Investigator
3 weeks ago
Citizens Bank Westwood, United StatesBoston UniversityDirector Of Recruitment, Admissions, & Financial Aid, Wheelock College Of Education And Human Development, Academic Services in Boston, MARent-A-CenterAcima Assistant Store Manager - Part Time in WORCESTER, MAFeatured EmployersCompany: Citizens BankLocation: We, ...
-
AML Investigator
3 weeks ago
Citizens Bank Westwood, United StatesBoston University · Director Of Recruitment, Admissions, & Financial Aid, Wheelock College Of Education And Human Development, Academic Services in Boston, MA · Rent-A-Center · Acima Assistant Store Manager - Part Time in WORCESTER, MA · Featured Employers · Company: · Citizens ...
-
Store Loss Prevention Manager
1 week ago
DICK'S SPORTING GOODS INC Natick, United StatesAt DICK'S Sporting Goods, we believe in how positively sports can change lives. On our team, everyone plays a critical role in creating confidence and excitement by personally equipping all athletes to achieve their dreams. We are committed to creating an inclusive and diverse wo ...
-
Victim Service Coordinator
2 weeks ago
Mass., Inc. Natick, United StatesGENERAL STATEMENT OF DUTIES AND RESPONSIBILITIES · Victim Service Coordinators provide information, support, and assistance to witnesses, victims of crime, and their family members through the parole process. The purpose of this work is ensure that victims and family members are ...
-
Victim Service Coordinator
3 weeks ago
The Commonwealth of Massachusetts Natick, United StatesJob Description · GENERAL STATEMENT OF DUTIES AND RESPONSIBILITIES · Victim Service Coordinators provide information, support, and assistance to witnesses, victims of crime, and their family members through the parole process. The purpose of this work is ensure that victims and ...
-
Security Shift Supervisor
2 weeks ago
IASIS Healthcare Brighton, United StatesSecurity Shift SupervisorClick Here to Apply OnlineJob DescriptionLocation: St. Elizabeth's Medical CenterPosted Date: 3/8/2024Job Type: Full TimeDepartment: SEH Security Security Shift Supervisor Full time, Mon-Fri 3:30pm -11:30pm, Evening shift, Holiday required, no weekend.We ...
-
DevOps Engineer
5 days ago
SymphonyAI Stuart, United StatesIntroduction: · SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service manageme ...
-
Security Supervisor Satellite Site Operations
16 hours ago
Boston Children's Hospital Watertown, United StatesJob Summary · The Security Supervisor Satellite Site Operations will: · Select, monitor, and evaluate department employees. Be responsible for ensuring the service and image standards of the security department are maintained and improved upon. · Mentor staff, as needed. Work ...
-
Sr. Director, Clinical Regulatory Affairs
1 week ago
Stratacuity Waltham, United StatesSr. Director, Clinical Regulatory Affairs, Auto-Immune Location: Waltham, MA (Hybrid) Therapeutic Area: Auto-Immune Job Overview: This role involves developing regulatory strategies, leading interactions with regulatory authorities, overseeing regulatory submissions, serving as t ...
-
Sr. Manager of Accounting
1 week ago
Stratacuity Waltham, United StatesSr. Manager of Accounting Location: Waltham, MA (Hybrid) Job Overview: This role involves actively contributing to the month-end close process and reporting functionality, as well as identifying and implementing operational improvements and process streamlining initiatives throug ...
-
Associate Director
1 week ago
Stratacuity Waltham, United StatesAssociate Director/ Director Biostatistician Location: Waltham, MA (Hybrid) Therapeutic Area: Immuno-Oncology Job Overview: This role will lead statistical analyses for early development of clinical trials, support investigators and researchers on experimental design, and collabo ...
Research Director, Risk, Financial Crime, and Compliance - Needham, United States - IDG
1 week ago
Description
Overview
IDC is searching for a Research Director, Risk, Financial Crime, and Compliance for our Financial Insights team. The Research Director will be responsible for the development of research for IDC Financial Insights global coverage in risk management, financial crime detection and prevention, and regulatory compliance.
WHY IDC?
IDC is the most respected global technology market research firm. We are changing the way the world thinks about the impact of technology on business and society. Our people, data, and analytics create global technology insights that accelerate customer success. IDC has been recognized for four consecutive years (2020, 2021, 2022, 2023) by the IIAR as the Analyst Firm of the Year which is one of the highest accolades for the technology market research industry.
Our collaborative, innovative and entrepreneurial culture is the perfect place for you to discover your future We are just getting started
This position is based in Needham, MA, and we will consider candidate in an approved US remote locations.
Responsibilities
Qualifications
About IDC: International Data Corporation (IDC) is the premier global provider of market intelligence, advisory services, and events for the information technology, telecommunications and consumer technology markets. IDC helps IT professionals, business executives, and the investment community make fact-based decisions on technology purchases and business strategy. More than 1,300 IDC analysts provide global, regional, and local expertise on technology and industry opportunities and trends in over 110 countries worldwide. For 50 years, IDC has provided strategic insights to help our clients achieve their key business objectives. IDC is a subsidiary of IDG, the world's leading technology media, research, and events company.
IDC is an Equal Opportunity Employer. Applicants and employees are considered for positions and are evaluated without regard to mental or physical disability, handicap, race, color, religion, gender, gender identity and expression, ancestry, national origin, age, genetic information, military or veteran status, sexual orientation, marital status or other categories protected by law.
At IDC, we are committed to fair and equitable pay practices. We pay our employees equitably for their work, commensurate with their individual skills and experience. Salary range and additional compensation, including discretionary bonuses and incentive pay, are determined by a rigorous review process. This process considers the experience, education, certifications, and skills required for the specific role, equity with similarly situated employees, as well as employer-verified US region-specific market data provided by an independent 3rd party partner. The expected total annual compensation, depending on location and experience, is between $140,000 and $170,000 and is inclusive of base salary and variable compensation (if applicable).
