- 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
- 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