- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk ... Laundering (BSA/AML), and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for executing on the Bank's high-risk… more
- Randstad US (Worcester, MA)
- …make us better, faster and more effective + Effectively deliver Randstad's operational standards with excellence What you need to bring: + Staffing industry ... Program Manager, Program Director, Director of Operations, Director of Operational Excellence, Solutions Delivery, Integrated Solutions, Implementations, Strategy, … more
- Needham Bank (Wellesley, MA)
- …by management. ESSENTIAL DUTIES & RESPONSIBILITIES + In addition to fulfilling BSA/Fraud Analyst duties, responsible for the supervision of a team of BSA analysts, ... and an ability to write reports and business correspondence. + Able to recognize operational and system control gaps and recommend solutions to management. + Have a… more