- 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
- 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