Bank Compliance Auditor Jobs in Massachusetts | ComplianceCrossing.com
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Bank Compliance Auditor Jobs in Massachusetts






Job info
 
Company
**********
Location
Springfield, MA
Posted Date
Aug 02, 18
Info Source
Employer  - Full-Time   

... Health is seeking a Full-time Compliance and Audit AnalystWhat You Will ... Audit AnalystWhat You Will Do:The Compliance and Audit Analyst works with ... other members of the Corporate..

 
Company
StaffRight Associates
Location
Boston, MA
Posted Date
Aug 16,2018
Info Source

Work with internal and external service providers, and auditors ensuring compliance. * Work closely ... Experience within the financial markets, asset manager or bank preferred * Sound technical and .....

 
Company
Job Juncture, Inc.
Location
Boston, MA
Posted Date
Aug 14,2018
Info Source

Work with internal and external service providers, and auditors ensuring compliance. * Work closely ... Experience within the financial markets, asset manager or bank preferred * Sound technical and .....

 
Company
Global Atlantic Financial Group Limited
Location
Brighton, Massachusetts
Posted Date
Jul 09,2018
Info Source

Audit scopes will be cross-functional and will include operational, compliance, and financial ... In Brighton, we actively partner with the Special Olympics, the Worcester County Food Bank, Let .....

 
Company
Universal Green Commodities
Location
Boston, MA
Posted Date
Aug 02,2018
Info Source

Bank reconciliations, invoicing and pertinent vendor doc collection and gathering * Manages general ... auditors and CPA firm * Ensures compliance with all federal, state, and local financial and .....

 
Company
JPMorgan Chase and Co
Location
Boston, MA
Posted Date
Jan 12,2018
Info Source

P. Morgan's Corporate & Investment Bank (CIB) is a global leader across banking, markets and ... Tax, Compliance and Financial Reporting services. Key Responsibilities Lead a team which it the .....

 
Company
Global Atlantic Financial Group Limited
Location
Brighton, Massachusetts
Posted Date
Jul 09,2018
Info Source

... compliance programs. This will include responsibility for gathering data and creating reports ... In Brighton, we actively partner with the Special Olympics, the Worcester County Food Bank, Let .....

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Jul 23,2018
Info Source

Qualifications** **[QUALIFICATION]** + 4+ years financial institution experience, with exposure to retail banking and in one of the following disciplines: 1) auditing, 2) regulatory compliance .....

 
Company
Cybercoders
Location
Quincy, MA
Posted Date
Jul 28,2018
Info Source

... bank balances, examine fixed assets and perform inventory counts -Identify and communicate ... auditing matters to senior associates, managers and partners -Build working relationships with .....

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Mar 24,2018
Info Source

... with compliance, credit review and auditors to ensure credit extension is within policy and ... Commercial Banking (4700) ## **Schedule** **:** Full-time ## **Job Posting** **:** Mar 21, 2018 .....

 
Company
WinnCompanies
Location
Lowell, MA
Posted Date
Jul 24,2018
Info Source

Review available cash by monitoring daily bank balances to ensure timely vendor payments. * Oversee ... auditor informational requests. * Prepare the accounting portion of the operating budget in .....

 
Company
Overland Solutions, Inc
Location
Wakefield, MA
Posted Date
Apr 26,2018
Info Source

... compliance, better adapt to change, and create new channels for growth ... Serving organizations in insurance, healthcare, banking and financial services, utilities, travel .....

 
Company
Complete Staffing Solutions
Location
,
Posted Date
Aug 10,2018
Info Source

Substantiates financial transactions by auditing documents. Maintains financial security by ... compliance with HRSA guidelines. * Oversees the inventory process for high cost supplies..

 
Company
Public Consulting Group
Location
Medford, MA
Posted Date
Aug 06,2018
Info Source

Review and Post Bank Reconciliations performed in Navision Dynamics. Review and Post Credit Card ... Ensure compliance with existing accounting policies and procedures Prepare weekly and monthly .....

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Jun 05,2018
Info Source

... retail banking and in 1 of the following disciplines: 1) auditing (external or internal), 2) regulatory compliance, 3) internal controls, 4) operational risk or 5) Big Four Experience .....

 
Company
First Republic
Location
Boston, MA
Posted Date
Aug 11,2018
Info Source

... and external auditors. Also, manage co-sourced audit relationships. * Participate in business ... Bank Secrecy Act, USA PATRIOT Act, etc.), 2) adhering to Bank policies and procedures, 3 .....

 
Company
Global Atlantic Financial Group Limited
Location
Brighton, Massachusetts
Posted Date
Jul 09,2018
Info Source

... compliance programs. This will include responsibility for gathering data and creating reports ... and external auditors. Candidates must be active team members with a value-added mindset .....

 
Company
NPAworldwide Recruitment Network
Location
Boston, Massachusetts
Posted Date
Aug 14,2018
Info Source

Work with internal and external service providers, and auditors ensuring compliance.Work closely ... manager or bank preferredSound technical and research skills as demonstrated by strong .....

 
Company
Needham Bank
Location
Needham, MA
Posted Date
Jul 16,2018
Info Source

Assists business lines across the Bank to ensure that regulatory compliance risks are understood ... Works with internal auditors and regulatory examiners collecting and preparing requested documents .....

 
Company
USCHAG - U.S. Consumer Healthcare Advocacy Group
Location
Boston, MA
Posted Date
Jul 17,2018
Info Source

Maintain outstanding banking relationships and strategic alliances with vendors and business ... Significant experience working with external auditors, internal controls and compliance-related .....

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