- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Sr . Analyst will play a critical role in executing quality assurance reviews to provide oversight and ... (BSA/AML), and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for...in the development and execution of reporting to inform Senior Management and the Board on the results of… 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, ... for internal department use, as well as reporting to senior management and other departments. + Serve in a...write reports and business correspondence. + Able to recognize operational and system control gaps and recommend solutions to… more