- Bank of America (Boston, MA)
- Senior Audit Manager - BSA /AML...Wilmington, Delaware; New York, New York **Job Description:** At Bank of America, we are guided by a common ... of Business (LOBs) ranging in scale and scope. Key responsibilities include developing BSA /AML and Sanctions audit plans, assessing issues for impact, assigning… more
- Needham Bank (Wellesley, MA)
- …including but not limited to due diligence for high-risk customers, Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), and cannabis banking. The position ... Manager and is responsible for executing on the Bank 's high-risk monitoring program to ensure compliance with regulations...EXPERIENCE + Minimum 2+ years' experience in a risk, audit , BSA , or quality assurance function; experience… more
- US Bank (Boston, MA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... you excel at-all from Day One. **Job Description** US Bank is seeking a **Business Risk Manager **...role partners with their assigned Line of Business, other Risk/Compliance/ Audit (RCA) professionals, and RCA Managers to, depending on… more