- Needham Bank (Wellesley, MA)
- …oversight and monitoring of high-risk activities, including but not limited to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering ... cannabis banking. The position reports to the Operational Assurance Manager and is responsible for executing on the Bank's...Assurance group performs quality reviews over the first line's due diligence documentation and analysis of proposed… more
- TD Bank (Shrewsbury, MA)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Olympus Corporation of the Americas (Westborough, MA)
- …strategies related to the Respiratory BU and provide additional oversight to due diligence activities and post-acquisition integration into R&D SIS division. ... + Provide technical and strategic leadership for inorganic growth opportunities, including due diligence and integration of acquired technologies or businesses.… more
- TD Bank (Longmeadow, MA)
- …by collecting and verifying required customer identification information, and performing other Customer Due Diligence and Enhanced Due Diligence ... you succeed. You'll have regular career, development, and performance conversations with your manager , as well as access to an online learning platform and a variety… more
- Bank of America (Boston, MA)
- …for the client (as needed) based on historical performance, industry forecasts, and other due diligence findings + Trains, coaches, and mentors Credit Analysts + ... approval memoranda for mandated transactions, incorporating thorough credit analysis and due diligence . + Participates in ongoing documentation negotiations as… more
- Citizens (Medford, MA)
- …for accurately booking loans into the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ensuring ... functions under the supervision of a Team Leader and/or Manager . As part of the Business Banking Operations team,...reviews and procedure review and maintenance + Perform appropriate due diligence tasks, review operational risk components,… more
- Bank of America (Boston, MA)
- …+ Oversees and assesses the credit worthiness of borrowers based on due diligence findings, financial statement analysis, forecasting, analysis of company ... Client facing, the Credit Officer II collaborates with the Relationship Manager (RM),Treasury Solutions Officer (TSO), and other product partners, when needed, to… more
- ULTRA ELECTRONICS OCEAN SYSTEMS INC. (Braintree, MA)
- …customer complaints regarding part quality. + Evaluate new suppliers and ensure that due diligence is given to identifying and managing the associated risks ... obtain the relevant security clearance required for the role, due to the nature of the programmes we deliver...+ Assist the Supplier Quality Manager with the approval process when suppliers are added,… more
- TD Bank (Arlington, MA)
- …+ Supports and participates in process improvement opportunities + Ensures necessary due diligence to support the accuracy of all Customer ... and Sales objectives. In the absence of any other manager , the Store Supervisor is expected to manage the...internally and/or externally + Under the direction of the Manager , participates in performance management activities of the teller… more
- CIBC (Boston, MA)
- …strategy research, identifying competitive advantages and risks. + Assist with operational due diligence , meeting with investment management and risk management ... Wealth Management Intern, you will: + Gain hands-on experience in investment manager research. + Support the team with both quantitative and qualitative analysis… more