Bank Compliance Officer Jobs in Massachusetts | ComplianceCrossing.com
Your search results
20

Bank Compliance Officer Jobs in Massachusetts

Related Job Title





Job info
 
Company
NBCU
Location
New Bedford, MA
Posted Date
Oct 16,2018
Info Source

... § Compliance with Bank Secrecy Act, OFAC and USA PATRIOT Act including Member Identification Program, member due diligence, identifying high risk accounts, reporting suspicious activities to .....

 
Company
The Compliance Search Group
Location
Boston, MA
Posted Date
Oct 13,2018
Info Source

Works with internal and external legal staff, Chief Compliance Officer, investment managers and operations personnel to respond to compliance queries and resolve compliance related issues in a timely .....

 
Company
East Cambridge Savings Bank
Location
Cambridge, MA
Posted Date
Oct 12,2018
Info Source

... Bank policies for review by Chief Financial Officer and Controller. * Assists Controller in the ... Evaluates, develops, implements and monitors regulatory compliance issues. * Assists in the .....

 
Company
Hollister Staffing, Inc.
Location
Boston, MA
Posted Date
Aug 24,2018
Info Source

This individual will work to support the compliance officer. The Compliance Assistant must demonstrate initiative, excellent time management skills, organizational skills, and demonstrated computer .....

 
Company
Newburyport Five Cents Savings Bank
Location
City of Newburyport, MA
Posted Date
Sep 11,2018
Info Source

Provide exceptional customer service to the bank's clients. * Focus on research, implementation and ... Maintain strong working knowledge of consumer lending related regulations to ensure compliance..

 
Company
Edward M. Kennedy Community Health Center
Location
Worcester, MA
Posted Date
Jul 27,2018
Info Source

Provides monthly report to Chief Medical Officer, Medical directors, VP of HR, and Pharmacy ... Queries electronically the National Practitioner Data Bank and other Data Banks for initial .....

 
Company
Baycoast Bank
Location
Swansea, MA
Posted Date
Oct 11,2018
Info Source

Under the supervision of the Senior Vice-President/Chief Risk Officer, the Information Security ... Monitors compliance with the Information Security Program and works with management to ensure .....

 
Company
International Search Consultants
Location
Boston, MA
Posted Date
Oct 03,2018
Info Source

Represent the Bank at community, networking and trade association functions. * Ensure ... Must have working knowledge of compliance and regulatory issues related to SBA 7(a). * Excellent .....

 
Company
Hollister Staffing
Location
Boston, MA
Posted Date
Oct 03,2018
Info Source

Reporting to the Chief Compliance Officer, this role will be responsible for leading assurance reviews across the company. This company is widely regarded as one of the top places to work ..

 
Company
East Cambridge Savings Bank
Location
Cambridge, MA
Posted Date
Sep 28,2018
Info Source

East Cambridge Savings Bank's Lending Department is actively recruiting for a Commercial Lending ... Identifies and reports compliance related issues and suspicious activity. Other Job .....

 
Company
Milford Federal Savings & Loan
Location
Milford, MA
Posted Date
Sep 16,2018
Info Source

Ensure compliance with Bank Secrecy Act, AML, OFAC and USA Patriot Act including but not limited to ... Officer. JOB REQUIREMENTS * Industry or equivalent sales & service experience * Superior ..

 
Company
Winchester Savings Bank
Location
,
Posted Date
Aug 24,2018
Info Source

... direction of the SVP Administrative Services/Compliance Officer, the Compliance QC ... the Bank's quality control program. Education/Experience 3-5 ... control program. Education/Experience 3-5 Years Compliance and/or Loan .....

 
Company
All Care Plus Pharmacy
Location
Northborough, MA
Posted Date
Aug 03,2018
Info Source

Assist and support the Executive Director of Operations, who also serves as the Corporate Compliance Officer, in essential work areas such as license renewals, contract applications, accreditation .....

 
Company
Medford Wellington Service
Location
North Billerica, MA
Posted Date
Aug 14,2018
Info Source

Site Safety Compliance Officer Medford Wellington Service Company is a rapidly growing HVAC/Refrigeration, Plumbing, Sheet Metal, and Electrical Contractor. We will be adding a Safety Compliance .....

 
Company
UniBank for Savings
Location
Whitinsville, MA
Posted Date
Jul 11,2018
Info Source

The Compliance & Risk Manager, under the direction of the Chief Risk Officer, is responsible for the effective planning, coordination, implementation and monitoring of the Bank's and its subsidiaries .....

 
Company
Boston Private
Location
Boston, MA
Posted Date
Aug 29,2018
Info Source

Other Regulatory Compliance Responsibilities: - Monitor regulatory banking websites such as the CFPB and American Bankers Association (ABA) for legislative and regulatory developments and report any .....

 
Company
Manpower
Location
Framingham, MA
Posted Date
Jan 13,2017
Info Source

... compliance. · Oversee the month-end close process, constantly reviewing procedures while ... banking relationships and strategic alliances with vendors and business partners. · Utilize .....

 
Company
Daley and Associates
Location
Boston, MA
Posted Date
Oct 01,2018
Info Source

About the Company A highly successful, well-established investment banking and financial services firm is seeking a Compliance Assistant to join their dynamic team. Located in the heart of Boston .....

 
Company
Boston Private
Location
Boston, MA
Posted Date
Nov 17,2017
Info Source

Responsible for identifying and reporting compliance/ risk related matters within Trust & Fiduciary ... May serve as a resource for other areas of the Bank with regard to Trust & Fiduciary ..

 
Company
Sheshunoff Consulting
Location
Boston, MA
Posted Date
Oct 06,2018
Info Source

Build and cultivate lasting relationships with bank employees: President, Vice Presidents, Managers, Supervisors, and compliance and lending department staff. Company Description For 40+ years, the .....

Related Job Title
Narrow Your Search Results — Try Advanced Search

Search All Massachusetts Bank Compliance Officer Jobs

I like the volume of jobs on EmploymentCrossing. The quality of jobs is also good. Plus, they get refreshed very often. Great work!
Roberto D - Seattle, WA
  • All we do is research jobs.
  • Our team of researchers, programmers, and analysts find you jobs from over 1,000 career pages and other sources
  • Our members get more interviews and jobs than people who use "public job boards"
Shoot for the moon. Even if you miss it, you will land among the stars.
ComplianceCrossing - #1 Job Aggregation and Private Job-Opening Research Service — The Most Quality Jobs Anywhere
ComplianceCrossing is the first job consolidation service in the employment industry to seek to include every job that exists in the world.
Copyright © 2018 ComplianceCrossing - All rights reserved. 168