- North Shore Bank (Danvers, MA)
- …service the customer including processing deposits, withdrawals, payments, cash, checks, and credit card advances. + Participates in individual, team, and Bank goals ... set by the branch manager. + Adheres to internal controls/policies regarding audit , dual control, security, regulatory compliance, cash limits and robbery procedures… more
- North Shore Bank (Beverly, MA)
- …to service the customer including processing deposits, withdrawals, payments, cash, checks, credit card advances. + Participation in individual, team, and Bank goals ... by the Branch Manager. + Adheres to internal controls/policies regarding audit , dual control, security, regulatory compliance, cash limits and robbery procedures,… more
- Cambridge Savings Bank (Waltham, MA)
- …including modifications, increases, renewals, extensions, participations, SWAPs, letters of credit , bonds ensuring adherence to required loan terms and conditions ... service requests and perform file maintenance including, but not limited to, audit summaries, risk rating changes, officer code changes and address changes +… more
- Citizens (Westwood, MA)
- …Industry, Risk Consulting, Financial Services, compliance, Front Line Risk, Internal Audit , and/or Regulatory Agency * Operational Risk Management experience. * ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Manulife (Boston, MA)
- …services, with 5 years in compliance testing, a related compliance function, audit services, or risk management. Experience at an institutional asset manager is ... 206(4)-7 and 38a-1. Familiarity with alternative investments: private equity, private credit , infrastructures, timber and agriculture. **When you join our team:** +… more
- Citizens (Westwood, MA)
- …Industry, Risk Consulting, Financial Services, compliance, Front Line Risk, Internal Audit , and/or Regulatory Agency. + Experience with Risk management Frameworks to ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Citizens (Westwood, MA)
- …Experience: + 3-5 years relevant work experience with risk, compliance, or audit functions within the financial services industry preferred + Knowledge of OFAC ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more
- Marriott (Boston, MA)
- …Process all payment types such as room charges, cash, checks, debit, or credit . Count and secure bank. Complete end-of-day activities including posting charges to ... accounts, completing cashier and closing reports, running night audit backup, and roll the date. Print and fold folios and ensure that they are placed under each… more
- Boston University (Boston, MA)
- …graduation processing. + Process transcript requests and manage transcript-related inquiries; audit and maintain historical academic records to ensure accuracy and ... and the public. We supervise registration and the evaluation of transfer credit , maintain student academic records and record grades, issue transcripts, verify… more
- Citizens (Boston, MA)
- …Finance, Business Administration, MBA a plus + Knowledge of Global Markets, Audit , Risk Management, Compliance related roles + Preferred Certifications - Chartered ... candidate successfully passing a background check, which may include initial credit , motor vehicle record, public record, prior employment verification, and criminal… more