- 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 ... (BSA/AML), and cannabis banking. The position reports to the Operational Assurance Manager and is responsible for...RESPONSIBILITIES + With the help and guidance of more senior team members, execute on the quality control process… more
- Public Consulting Group (Providence, RI)
- …spectrum of technology consulting services to help state and local agencies meet operational and program needs that enhance the lives of their user base. Services: ... and Procurement + Business Enablement + Business Solutions + Project Assurance **Duties and Responsibilities** + Provides analytical services and supports the… more
- KPMG (Providence, RI)
- **Business Title:** Senior Associate, Federal Contracts **Requisition Number:** 118488 - 81 **Function:** Business Support Services **Area of Interest:** **State:** ... are, join our team. KPMG is currently seeking a Senior Associate, Contracts (Federal) to join our Enterprise Commercial...the firm and clients.* * Support RFPs/RFQs and quality assurance reviews to ensure compliance with terms and conditions,… 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
- SitusAMC (Providence, RI)
- …+ Identifies resources needed and assigns individual responsibilities + Manages day-to-day operational aspects of a project and scope including managing the change ... methodology and enforces project standards + Prepares for engagement reviews and quality assurance procedures + Minimizes our exposure and risk on project + Ensures… more