- Main Street Bank (Ayer, MA)
- …duties, the employee is expected to maintain knowledge of and ensure compliance with Bank Secrecy Act regulations and adheres to compliance procedures and ... and collateral update financial statement ticklers, scanning, and perform quality assurance checks. + Independently calculate and...where the noise level is moderate AMERICANS WITH DISABILITIES ACT Main Street Bank complies with all… 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