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






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Company
The GSB Group, Inc.
Location
Boston, MA
Posted Date
Aug 14,2018
Info Source

Certified Regulatory Compliance Manager (CRCM), Certified Community Bank Compliance Officer (CCBCO), NAFCU Certified Compliance Officer (NCCO) Certified Anti-Money Laundering Specialist .....

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Aug 12,2018
Info Source

... Santander Bank, N.A., including products and services for personal, business and corporate ... In conjunction with the CIO organization and reporting to the Technology Service Manager, the .....

 
Company
Greenfield Savings Bank
Location
Greenfield, MA
Posted Date
Aug 09,2018
Info Source

... compliance. This position has one .05 direct report. This position is full-time benefit eligible. Reports to EVP & COO. Detailed information can be found on Greenfield Savings Bank's Career Page ..

 
Company
USCHAG - U.S. Consumer Healthcare Advocacy Group
Location
Boston, MA
Posted Date
Jul 16,2018
Info Source

Work with Human Resources to ensure appropriate legal compliance. * Oversee the month-end close ... Maintain outstanding banking relationships and strategic alliances with vendors and business .....

 
Company
eClinicalWorks
Location
,
Posted Date
Jul 29,2018
Info Source

Leadership of risk assessments and related ongoing security and privacy compliance and monitoring ... Identifies risk areas and assists in developing auditing, monitoring and oversight processes .....

 
Company
Needham Bank
Location
Needham, MA
Posted Date
Jul 25,2018
Info Source

Needham Bank's Marketing Officer has a special focus on digital marketing, internal branding, and ... Knowledgeable in research analysis, Internet environment, survey methods, regulatory compliance .....

 
Company
Consumer Banking & Financial Services, Needham, MA
Location
Needham, MA
Posted Date
Aug 06,2018
Info Source

In the Bank and in the Community, the ... the Community Reinvestment Act (CRA) Officer is primarily ... Represent the ... is primarily ... Represent the Bank in the Community,..

 
Company
Avidia Bank
Location
Hudson, MA
Posted Date
Aug 08,2018
Info Source

We are seeking to add an experienced Chief Risk Officer to provide oversight to the enterprise-wide ... Oversee the bank's FDICIA program including risks and controls and annual compliance. * Develop ..

 
Company
Middlesex Savings Bank
Location
Westborough, MA
Posted Date
Jul 28,2018
Info Source

Reporting to the Bank's Chief Technology Officer, the IT Program Assurance Manager ... Manager oversees the information technology compliance program and serves as the ... program and serves as the..

 
Company
American Red Cross
Location
Medford, MA
Posted Date
Jul 27,2018
Info Source

Ensures that the Region is in compliance and meeting all corporate requirements including ... Support Function Oversight for: • Fleet Management: Oversees the Region's fleet to ensure the .....

 
Company
Federal Reserve Bank (FRB)
Location
Boston, MA
Posted Date
Jul 27,2018
Info Source

Associate Examiner - Consumer Compliance Job Summary: Associate Examiners in the Consumer ... This position supports the Federal Reserve Bank of Boston's mission of sound growth financial .....

 
Company
J&J Contractors Inc.
Location
North Billerica, MA
Posted Date
May 30,2018
Info Source

The Site Safety & Health Officer provides direct oversight and review of the entire documentation ... Assist in safety compliance enforcement Required Education and Experience, Skills and .....

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

Reporting to the Compliance Officer, supports the implementation and continuous improvement in the Bank's Compliance Management Program. Builds collaborative working relationships and partnerships .....

 
Company
Dana-Farber Cancer Institute
Location
Boston, MA
Posted Date
Aug 06,2018
Info Source

Grants & Contracts Officer this position must protect the Institute from non-compliance with ... Responsible for oversight of grant submittal process, including monitoring the application review .....

 
Company
East Boston Savings Bank
Location
Peabody, MA
Posted Date
Jan 26,2017
Info Source

Complete application processes with applicants in keeping with Bank policies, procedures and ... compliance required. Proficiency in common office software required. PREFERENCES Multilingual .....

 
Company
Catholic Social Services
Location
Fall River, MA
Posted Date
May 29,2018
Info Source

The COO provides leadership, supervision, oversight, facilitates organization-wide communication ... Overall Organizational Indicators: Ensures compliance with all regulatory and licensing .....

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Apr 26,2018
Info Source

These areas are also critical in assuring compliance with key regulatory reporting requirements ... the Bank + Adaptable to a changing environment, able to work well under pressure, and to .....

 
Company
UniBank for Savings
Location
Worcester, MA
Posted Date
Aug 01,2018
Info Source

... compliance with Bank's lending policy and established goals and objectives. Cross-sells UniBank's products and services. * Negotiates loan proposals with existing and prospective customers with the .....

 
Company
Consumer Banking & Financial Services, Boston, MA
Location
Boston, MA
Posted Date
Jul 13,2018
Info Source

Responsible for oversight of Business Unit operations to ensure compliance with applicable Privacy laws and regulations. * Enhance, implement, and operate a comprehensive Privacy Program that is .....

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