- Robert Half Accountemps (Boston, MA)
- …of experience in a related field * Advanced knowledge of Anti Money Laundering (AML) and Bank Secrecy Act ( BSA ) * Proficiency in auditing and complaint ... We are inviting applications for the role of a BSA & Compliance Officer , based...Compliance Program and the OFAC Program. Responsibilities: * Act as the primary liaison for software vendors, regulatory… more
- Needham Bank (Wellesley, MA)
- … compliance , Fair Lending, Community Reinvestment Act (CRA), Bank Secrecy Act , Anti-Money Laundering ( BSA /AML), Office of Foreign Assets Control ... Officer , drives implementation and continuous improvement of enterprise-wide Compliance Management Programs, with the support of the ...Fair Lending Business Plans. + With support of the BSA Officer , oversees Bank -wide … more
- Needham Bank (Wellesley, MA)
- …as requested, needed or assigned. Required Experience: JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... to Fraud and BSA , to assist the Bank in understanding BSA / Compliance and...Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Knowledge… more
- Berkshire Bank (Milford, MA)
- …and recommended solutions. Responsible for identifying issues and notifying the Small Business Compliance Officer . 75% + Stays abreast on updated regulations and ... **:** Assists in maintaining commercial and small business lending's compliance with BSA requirements including Customer Identification Program… more