- Santander US (Boston, MA)
- …in the Business Line of risk frameworks, policies and standards. + Perform Customer Due Diligence (CDD) by gathering, entering, and verifying information via the ... Associate , Business Control & Risk Management (AML/KYC) Country:...Regulatory Compliance, including direct engagement with customers to gather due diligence information and resolve complex compliance… more
- Citizens (Medford, MA)
- …for accurately booking loans into the loan accounting system, performing appropriate due diligence tasks, reviewing operational risk components, and ensuring ... and external reviews and procedure review and maintenance + Perform appropriate due diligence tasks, review operational risk components, and ensure conditions… more