- 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 ... Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Knowledge...of similar or related experience and/or training in executing quality control, quality assurance , or… more
- City National Bank (Boston, MA)
- …Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... training and support of a wide variety of the Bank 's systems involved in the various division specific systems...shooting hardware and software * Conduct all user and quality assurance testing on current systems, new… more
- City National Bank (Boston, MA)
- …Operational and Credit policies and procedures as well as all regulatory requirements (eg, Bank Secrecy Act , Know Your Client, Community Reinvestment Act ... training and support of a wide variety of the Bank 's systems involved in the various division specific systems...shooting hardware and software * Conduct all user and quality assurance testing on current systems, new… more
- Cherry Bekaert (Boston, MA)
- …Typical engagements will be conducted for key areas including, but not limited to: + BSA /AML and OFAC + Truth in Lending Act (TILA) + Home Mortgage Disclosure ... as a **Great Place to Work** , **Cherry Bekaert** delivers innovative advisory, assurance and tax services to our clients. At Cherry Bekaert we create shared… more
- Cambridge Savings Bank (Waltham, MA)
- …cross functional initiatives, managing internal relationships, system enhancements, quality assurance audits, process improvement reviews, training ... including large scale frauds, suspicious activity and misconduct. + Act as primary source for suspicious activity identification, escalation...institution with $7 billion in assets. As a mutual bank , CSB is committed to improving the quality… more