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






Job info
 
Location
Boston, MA
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time   
Total Views
11

13,018 Deloitte Lead Cloud Controls and Compliance Analyst in Boston Massachusetts Deloitte is one of the leading professional services organizations in the United States, specializing in audit, tax, consulting and financial ..

 
Location
Boston, MA
Posted Date
Dec 24, 17
Info Source
Employer  - Full-Time   
Total Views
17

13,018 Deloitte Senior Manager, Compliance Systems - Risk Management/Compliance/Governance in Boston Massachusetts Deloitte is ... will be heard. Senior Manager, Compliance Systems - Risk & Regulatory Affairs Location Flexible/Open Do..

 
Location
Springfield, MA
Posted Date
Jan 10, 18
Info Source
Employer  - Full-Time   
Total Views
18

... The Insurance, Workplace & Institutional Compliance team within the MassMutual US ... MassMutual US section of the Compliance & Ethics Department supports MMUS ... providing holistic, consistent and efficient..

 
Location
Springfield, MA
Posted Date
Feb 11, 18
Info Source
Employer  - Full-Time   
Total Views
5

... SUMMARY The Senior Customer Advocate Compliance Consultant plays a vital role in ... risk, the Senior Customer Advocate Compliance Consultant’s primary role is proactive customer ... customer, the Senior..

 
Location
Springfield, MA
Posted Date
Feb 11, 18
Info Source
Employer  - Full-Time   
Total Views
4

... increasing autonomy, the Customer Advocate Compliance Consultant’s primary role is proactive customer ... the customer, the Customer Advocate Compliance Consultant manages customer expectations while resolving ... coach less experienced..

 
Company
Location
Boston, MA
Posted Date
Feb 12, 18
Info Source
Employer  - Full-Time   
Total Views
15

... Risk Management) provides operational risk, compliance, financial crimes and business risk ... jurisdictional considerations. This Operational Risk Consultant 4 will partner with the ... identify, assess and mitigate any..

 
Location
Quincy, MA
Posted Date
Feb 14, 18
Info Source
Employer  - Full-Time   
Total Views
5

Job Description: Accountabilities: •Fully knowledgeable in area of infrastructure expertise and have full understanding of the relevant risk management and compliance policies, procedures and standards •Provide support for various elements of ..

 
Company
Location
Boston, MA
Posted Date
Feb 16, 18
Info Source
Employer  - Full-Time   
Total Views
5

... Qualificationsn2 years of experience in compliance, operational risk management (includes audit, ... or business with accountability for compliance or operational risk), or a ... combination of the following: additional..

 
Location
Springfield, MA
Posted Date
Feb 18, 18
Info Source
Employer  - Full-Time   
Total Views
3

... member of the MMUS Field Compliance team that is involved in ... in a variety of critical compliance functions. Also has a high ... and procedures designed to ensure..

 
Company
Wells Fargo
Location
Boston, MA
Posted Date
Feb 16,2018
Info Source

Required Qualifications * 2+ years of experience in compliance, operational risk management ... Good knowledge of EU regulations * Ability to evaluate and assess risk inherent in processes and .....

 
Company
Santander Bank
Location
Boston, MA
Posted Date
Feb 16,2018
Info Source

Responsible for assisting in the execution of internal audits of the Bank's business units and key processes to determine whether the Bank is compliance with laws and regulations. Duties: - Collects ..

 
Company
Santander Bank
Location
Worcester, MA
Posted Date
Feb 15,2018
Info Source

Through application of the Bank's Risk Framework and the continuous identification and assessment ... Duties: - Develops knowledge of AML/BSA/OFAC legal and regulatory matters affecting the compliance .....

 
Company
Citizens Bank
Location
Canton, MA
Posted Date
Feb 13,2018
Info Source

... also provide consultative support andadvice to business line management regarding complex ... The Compliance Officer I - Generalist will identify,assess, implement and communicate regulatory .....

 
Company
Citizens Bank
Location
Canton, MA
Posted Date
Feb 07,2018
Info Source

Regulatory Examination and Inquiry Support and Tracking ? Quality Control Reviews ? Board ... consultative support and advice to business line management regarding complex compliance and .....

 
Job title
Company
Public Consulting Group
Location
Medford, MA
Posted Date
Feb 02,2018
Info Source

Public Consulting Group, Inc. (PCG) provides management consulting and technology services to help ... Coordinates and administers payroll tax compliance requirements for thousands of employers and .....

 
Company
RBW Consulting LLP
Location
Boston, Massachusetts
Posted Date
Jan 18,2018
Info Source

Provide regulatory leadership to the respective cross-functional team charged with advertising and promotion review to ensure compliance of promotional materials including, but not limited to .....

 
Company
U.S. Bank
Location
Boston, MA
Posted Date
Dec 23,2017
Info Source

Understanding of financial industry legal, regulatory and compliance requirements for information ... Bank is an Equal Opportunity Employer committed to creating a diverse workforce..

 
Company
U.S. Bank
Location
Boston, MA
Posted Date
Nov 07,2017
Info Source

Bank is seeking a **Senior Information Security Risk and Compliance Consultant** to contribute ... The ideal candidate will have a working knowledge of regulatory, legal and contractual requirements .....

 
Company
Shatswell, MacLeod & Company
Location
Boston, MA
Posted Date
Oct 25,2017
Info Source

Shatswell, MacLeod & Company Bank Secrecy/Regulatory Compliance Consultant Shatswell, MacLeod, a leading provider ... of outsourced internal audit and regulatory compliance services to financial .....

 
Job title
Company
Sotec Consulting
Location
Boston, MA
Posted Date
Oct 18,2017
Info Source

... banking corporation willing to relocate to Boston, MA. Requirements: * BS degree in IT field ... Knowledge about US regulations and AML related compliance reporting requirements (SAR, CTR..

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