- Citizens (Westwood, MA)
- …KYC, enhanced Customer Due Diligence and risk rating, Sanctions (customer and payments), AML operations and governance, advanced analytics and data, reporting + ... Description We are currently seeking a Director of Software Engineering to lead the Compliance...the portfolio of applications / data platforms for Compliance, AML and KYC and Risk Management. In this role,… more
- State of Massachusetts (Boston, MA)
- …areas including the CAMELS Rating System, loan and investment portfolio analysis, trust operations , and BSA/ AML . * Willing and able to travel throughout ... and answer questions. Assist with coordination of post-examination discussions with senior management of financial institutions to ensure proper resolution of… more