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





Job info
 
Company
**********
Location
Boston, MA
Posted Date
Aug 29, 18
Info Source
Employer  - Full-Time   

... residential lending and loan servicing compliance efforts and perform testing or ... also has supervisory responsibilities for Compliance Specialist I staff members. Responsibilities, ... Oversees the review of the..

 
Company
**********
Location
Boston, MA
Posted Date
Sep 11, 18
Info Source
Employer  - Full-Time   

Audit Director – Regulatory Compliance','1805753','!*!Job Description: The Audit Director for ... The Audit Director for Regulatory Compliance will lead all audit activities ... audit activities relating to Regulatory Compliance and..

 
Company
**********
Location
Dorchester, MA
Posted Date
Sep 20, 18
Info Source
Employer  - Full-Time   

AML Compliance Sr Bus Analyst','1806073','[POSITION SUMMARY] As ... Sr Bus Analyst','1806073','[POSITION SUMMARY] As FIU-Compliance Senior Business Analyst, she/he will ... corresponding Project Manager within AML Compliance. In this role he/she..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 12, 18
Info Source
Employer  - Full-Time  

u003Cp u003Eu003C/pu003Eu003Cp u003Eu003Cbu003EWELLINGTON MANAGEMENTu003C/bu003Eu003C/pu003Eu003Cp u003EWellington Management offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored to the unique return and risk ..

 
Company
**********
Location
Quincy, MA
Posted Date
Oct 21, 18
Info Source
Employer  - Full-Time   

Functnl Compliance Cnslt,Off in Quincy Massachusetts Prepare various metrics and reporting which is distributed to various Business Units, Working Groups and management for oversight and governance; Review all commentary in reports ..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 09, 18
Info Source
Recruiter  - Full-Time   

Skill Requirements: 5-8 years of Financial Services/Fund Industry experience Big 4 experience preferred Specific knowledge of 40 Act Funds (Mutual Funds)/ Registered Investment Companies (RICs)  Experience with investment partnerships, tax allocations ..

 
Company
**********
Location
Dorchester, MA
Posted Date
Sep 21, 18
Info Source
Employer  - Full-Time   

AML Compliance Sr Bus Analyst-1806073Description[POSITION SUMMARY] As ... Sr Bus Analyst-1806073Description[POSITION SUMMARY] As FIU-Compliance Senior Business Analyst, she/he will ... corresponding Project Manager within AML Compliance. In this role he/she..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 19, 18
Info Source
Employer  - Full-Time   

... Program Manager resides in Corporate Compliance Program Administration and is responsible ... communication, and facilitation of Corporate Compliance’s risk and control framework strategy ... in alignment with the Corporate..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 17, 18
Info Source
Employer  - Full-Time   

... payments. As a Director of Compliance and Data Privacy in Waltham, ... possibilities happen.rnrn rnrnSummary:rnrnThe Director of Compliance & Data Privacy will lead ... Privacy will lead the organization’s..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 09, 18
Info Source
Recruiter  - Contract     

Description: Senior/Mid Manager Level Tax Professionals: Skill Requirements: - 5-8 years of Financial Services/Fund Industry experience - Big 4” experience preferred - Specific knowledge of 40 Act Funds (Mutual Funds)/ Registered ..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 20, 18
Info Source
Employer  - Full-Time   

... other businesses. The Fixed Income Compliance Director will be responsible for ... possess experience in a similar compliance role or with a regulatory ... plus. Minimum 5 years of..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 05, 18
Info Source
Employer  - Full-Time   

nnJob DescriptionnAnalyzes and interprets governing documents unique to each transaction to determine accurate and timely completion of the compliance obligations. Performs independent quality assurance review for new accounts, Reg 9 account ..

 
Company
**********
Location
Shrewsbury, MA
Posted Date
Oct 20, 18
Info Source
Employer  - Full-Time   

PRIMARY FUNCTIONS: Assures compliance with all company policies and ... for the oversight of a Compliance and Safety and Soundness program ... company's regulatory, legal, and policy compliance. Oversees the..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 05, 18
Info Source
Recruiter  - Contract     

... contract Full benefits offered.Responsibilities Monitor compliance with internal policies and procedures, ... procedures, operational practices and investment compliance guidelines, ensuring proper control activities ... to the implementation of new..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 20, 18
Info Source
Employer  - Full-Time   

Compliance Analyst - Corrective Actions American ... within the Global Risk and Compliance organization, and reports to the ... Quality. This position will evaluate compliance corrective action closure documentation and..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 05, 18
Info Source
Recruiter  - Part-Time    

... recruiting for Investment and Securities Compliance Professional. ABOUT THE COMPANY: Considered ... variety of positions including global compliance. These roles are ideal for ... PUBLIC INFORMATION AND DOCUMENTS INVESTMENT..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 15, 18
Info Source
Recruiter  - Full-Time   

Veritude is seeking an Investment Compliance Analyst for Fidelity Investments. This ... in Boston, MA. The Investment Compliance Monitoring Group is responsible for ... risk of trade error or compliance..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 23, 18
Info Source
Employer  - Full-Time  

... of our clients. POSITION The Compliance Analyst will support Wellington Management's ... Analyst will support Wellington Management's Compliance program with respect to global ... respect to global trading. The..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 20, 18
Info Source
Employer  - Full-Time   

Compliance Specialist','180105230','!*!The Compliance Reporting Services (CRS) department within ... is responsible for completing post-trade compliance reporting and analysis of all ... holdings and transactions to ensure compliance with the respective..

 
Company
**********
Location
Waltham, MA
Posted Date
Oct 16, 18
Info Source
Employer  - Full-Time   

... directing, supervising, and managing all compliance aspects of the RIA Services ... RIA Services and Investment Adviser Compliance units; designing and implementing policies, ... our RIA activities remain in..

 
Company
**********
Location
Boston, MA
Posted Date
Oct 23, 18
Info Source
Employer  - Full-Time  

... July 2018 ...........................................................................................................................................................................................................................................................Overview Title: Lead, Compliance Applications Location: Primary: Boston # ... of Portfolio Services Technology ...........................................................................................................................................................................................................................................................ResponsibilitiesThe Compliance Systems team is responsible for ... the tools developed by the..

 
Job title
GRANTED JOB
Company
**********
Location
Boston, MA
Posted Date
Oct 20, 18
Info Source
Employer  - Full-Time   

... of the company. Wells Fargo Compliance is the company’s compliance second line of defense function, ... regulatory guidance (regulatory requirements), meet compliance responsibilities, and manage compliance risks. Wells Fargo..

 
Job title
GRANTED JOB
Company
**********
Location
Leominster, MA
Posted Date
Oct 08, 18
Info Source
Employer  - Full-Time  

The Compliance Specialist serves as a back-up ... a back-up to the AVP Compliance position and assists with the ... position and assists with the Compliance Management System (CMS), compliance..

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