- 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 ... 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
- RTX Corporation (Tewksbury, MA)
- …problems that create a safer, more secure world. As the Principle Security Analyst for Special Programs you will be responsible for ensuring compliance with all ... Implement the PERSEC program, including submission of PARs/PSQs. + Maintain the operational readiness of SAPFs/SCIFs. + Support company projects related to the… 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