- Eastern Bank (Lynn, MA)
- …position supports the overall BSA /AML compliance program for the bank . Additionally, the BSA Risk Quality Assurance Specialist I must be able to ... are seeking a detail oriented and analytical BSA Risk Quality Assurance Specialist I to join our BSA /AML ( Bank Secrecy Act /Anti-Money… more
- Needham Bank (Wellesley, MA)
- …not limited to due diligence for high- risk customers, Bank Secrecy Act /Anti-Money Laundering ( BSA /AML), and cannabis banking. The position reports ... Manager and is responsible for executing on the Bank 's high- risk monitoring program to ensure compliance...3+ years' experience in a risk , audit, BSA , or quality assurance function;… more
- 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
- 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