- Needham Bank (Wellesley, MA)
- …Perform additional duties as requested, needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... to Fraud and BSA , to assist the Bank in understanding BSA / Compliance and...Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong… more
- Santander US (Boston, MA)
- …Director, AML Enhanced Due Diligence (EDD) Program, will report to the Chief BSA / AML Officer and serve as the accountable leader responsible for the design, ... Bank 's Enhanced Due Diligence program. This individual will act as a subject matter expert with deep and...outcomes, acting as a reliable proxy for the Chief BSA / AML Officer in matters relating to enhanced… more
- Guardian Life (Pittsfield, MA)
- …of laws and regulations applicable to anti-money laundering and anti-fraud requirements, including the Bank Secrecy Act , the USA PATRIOT Act , the ... best-in-class Law Department. We drive a high-performance culture across our Legal, Compliance , and Government Affairs functions, aligned to "what" we deliver (ie,… more
- Guidehouse (Boston, MA)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** Up to 50% **Clearance Required** **:** None **What You Will Do** **:** ... has an aggressive growth strategy for its Financial Crimes, Risk and Compliance (FCRC) practice, and now...relationships and ensure there are the optimal range of AML solutions to meet client needs as well as… more
- TD Bank (Boston, MA)
- …and detail-oriented subject matter expert in quality control, end to end BSA / AML Investigations of various complexity related to potential money laundering, ... maintaining high standards of accuracy. Adept at identifying and mitigating financial crime risk , while driving continuous improvement on the AML processes and… more
- Cherry Bekaert (Boston, MA)
- …(Regulatory Compliance )** to join our team providing internal audit, regulatory compliance and risk management services to banks and financial institutions. ... clients with deep knowledge, expertise and approaches in Regulatory Compliance , Internal Audit, Enterprise Risk Management, Technology...for key areas including, but not limited to: + BSA / AML and OFAC + Consumer Banking Regulations… more
- M&T Bank (Worcester, MA)
- …activities). Process customer/account maintenance accurately. Complete Consumer AML (Anti-Money Laundering)/ BSA ( Bank Secrecy Act )/ KYC (Know ... Your Customer related activities. Adhere to applicable compliance /operational risk controls in accordance with Company or regulatory standards and policies.… more
- M&T Bank (Westborough, MA)
- …Assist and stay current with the Consumer and Business Banking AML (Anti-Money Laundering), BSA ( Bank Secrecy Act ) and KYC (Know Your Customer) ... needs. Engage customers in a variety of ways to bank with us and provide solutions to meet their...with customers using the appropriate system. Adhere to applicable compliance /operational risk controls in accordance with Company… more
- Coinbase (Boston, MA)
- …* Remain current with industry standards and developments in the areas of KYC, BSA / AML , and OFAC, and apply regulatory requirements and internal policies and ... connection, and alignment. Attendance is expected and fully supported. The CX Compliance team is essential in ensuring that our global CX Compliance… more