- 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
- The MITRE Corporation (Bedford, MA)
- …and contract design options, approaches, and recommendations to fulfill mission operational or sponsor organizational needs. + Participating in the design and ... plans and strategies, Independent Cost Estimates, Risk Management and Quality Control/ Assurance plans, Solicitation Artifacts (RFIs, RFPs, Sources Sought, etc.) and… 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