- Santander US (Boston, MA)
- Senior Compliance Advisor , Consumer Banking Wyomissing, United States of America The Sr. Advisor serves as a subject matter expert to ensure ... remediation. Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company… more
- Cambridge Savings Bank (Waltham, MA)
- … services across a robust Massachusetts-based branch network and through digital banking solutions for commercial, small business and consumer customers. In ... evaluating appraisals to meet Interagency Appraisal and Evaluation Guidelines. Ensures compliance with regulatory requirements and bank policies is crucial. The… more
- Deloitte (Boston, MA)
- …+ Minimum of 4 years of experience in insurance, broker-dealer, and/or investment advisor compliance . Compliance inspection or supervisory experience is ... models or structural change management, technology and process transformations, compliance and regulatory assessments, and compliance readiness initiatives.… more
- Citizens (Westwood, MA)
- Description Consumer Banking Risk Management has an immediate opening for a First Line Risk Senior Manager supporting our Private Wealth Management - RIA and ... management Supervision. Experience in developing Private Wealth risk and compliance programs for dual-registered Broker-Dealer/Registered Investment Advisor , and… more