- 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 ... Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong...military service, sexual orientation, genetic information, or gender identity. Keyword: BSA analyst From: Needham Bank… more
- US Bank (Boston, MA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... data compilation and analysis to ensure compliance with the bank 's Customer Remediation Policy. The analyst should...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Bank of America (Boston, MA)
- …writing python code * Financial services expertise * Subject matter expertise in Bank Secrecy Act /Anti-Money Laundering, Sanctions, Customer Relationship Hub ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank … more
- Santander US (Boston, MA)
- Sanctions Compliance Analyst Country: United States of America **Your Journey Starts Here:** Santander is a global leader and innovator in the financial services ... **We Want to Talk to You!** **The Difference You Make:** The ** Analyst , Sanctions Compliance** is responsible for minimizing the company's exposure to Sanction's… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying… more
- TD Bank (Boston, MA)
- …Crime Risk Management **Job Description:** The Senior Financial Crime Risk Analyst role contributes to the development and maintenance of TD's AML/ATF/Sanctions/ABAC ... Screening team (GSA) is the designated Owner of TD Bank 's Enterprise-wide Sanctions and ABAC programs which apply to...**Depth & Scope:** + Works independently as the senior analyst / subject matter expert and may coach and… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... and having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the direction of the Operational Risk and Business Continuity Manager,… more
- Zoom (Boston, MA)
- …can expect: Zoom's Business Applications team is looking for a Sr. Business Systems Analyst ( BSA ) to support our dynamic New Service Introduction (NSI) team. ... This position will partner with Zoom's Product Managers to elicit business requirements and collaborate with multiple technology teams, driving solutions to improve Zoom's customer adoption. The role seeks an experienced, driven self-starter with a 'can do'… more
- Confluent (Boston, MA)
- …Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for leveraging business process ... understanding to capture and assess user requirements to deliver holistic solutions that meet team/company goals. You will be part of a core team responsible for designing, building and maintaining the Salesforce platform and related technologies for the Sales… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …project globally. * Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, ... + Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, Extensions, and… more