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






Job info
 
Company
**********
Location
Boston, MA
Posted Date
Jul 13, 18
Info Source
Employer  - Full-Time   

Compliance Officer I','1804540','!*! The Compliance Specialist participates in the design ... design and development of the compliance framework and independently executes the ... to mitigate the risk of non-compliance. Compliance..

 
Company
**********
Location
Dorchester, MA
Posted Date
Jul 15, 18
Info Source
Employer  - Full-Time   

Compliance Officer II in Dorchester Massachusetts Compliance Officer II 1804601 Description Ensures day-to-day ... day-to-day operations are conducted in compliance with regulatory and legal requirements and the ... regulators. Provides..

 
Company
**********
Location
Canton, MA
Posted Date
Jul 24, 18
Info Source
Employer  - Full-Time   

DescriptionThis Senior Compliance Assurance Officer offers a rewarding opportunity to ... to various businesses/products/services throughout the Bank, expand your regulatory proficiency, and enhance project management ... management and supervisory skills...

 
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
Location
Boston, MA
Posted Date
Jul 26, 18
Info Source
Employer  - Full-Time   

Compliance Officer II','1804955','[POSITION SUMMARY] Ensures day-to-day operations ... day-to-day operations are conducted in compliance with regulatory and legal requirements and the ... from regulators.,Provides trending analysis to Compliance Director on..

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

Oversee the bank's FDICIA program including risks and controls and annual compliance. * Develop and ... Strong understanding of regulatory requirements, expectations and business impacts * Strong .....

 
Company
Office of the Comptroller of the Currency
Location
Boston, MA
Posted Date
Jul 22,2018
Info Source

Examining or auditing a financial institution?s supervisory activities for compliance with consumer protection laws and regulations, for example: Bank Secrecy Act (BSA)/ Anti-Money Laundering (AML .....

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

... and bank deadlines • Working with loan officers to manage priorities • Understanding of compliance and investor rules, regulations, policies and/or procedures and guidelines • Use and .....

 
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 .....

 
Company
Country Bank
Location
,
Posted Date
Jul 12,2018
Info Source

Reviews new laws and regulations that influence business lending within the financial institution ... of all related banking and compliance laws. * Other job duties, as assigned. Knowledge and .....

 
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 Community Reinvestment Act (CRA) Officer is primarily ... Ensure the Bank operates in compliance with all CRA & Fair Lending regulations, meeting and/or ..

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Jun 25,2018
Info Source

... regulatory compliance; manages loan workout process expenses and division and corporate expense ... Review Officer or comparable position in Banking or the financial Service Industry for ABL .....

 
Company
Shatswell, MacLeod & Company
Location
Boston, MA
Posted Date
Apr 25,2018
Info Source

A minimum of five years of experience in consumer bank regulatory compliance experience and a strong knowledge of loan and deposit regulations (emphasis on lending is preferred) and the Bank Secrecy ..

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

Maintains a current knowledge of all Bank related federal and state laws and regulations and ... Provide assistance and support to the Chief Risk Officer relating to risk management practices and ..

 
Company
#twiceasnice Recruiting
Location
Framingham, MA
Posted Date
Aug 13,2018
Info Source

GHS Classification) of new SDS's; updating existing SDS's due to regulatory changes, etc.; and ... Compliance Officer Qualifications: · Bachelor's Degree preferred · 3+ years of experience in .....

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

... with Bank policies, procedures and product guidelines and with applicable laws, regulations and ... compliance required. Proficiency in common office software required. PREFERENCES Multilingual .....

 
Company
ExecuNet
Location
Boston, MA
Posted Date
Aug 09,2018
Info Source

#cb DescriptionCompany is seeking a Senior Vice President, Chief Compliance Officer at their ... Policy Management, Registration & Licensing, Compliance Education, Regulatory Change Management .....

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

Reporting to the Compliance Officer, supports the implementation and continuous ... Assists business lines across the Bank to ensure that regulatory compliance risks are understood .....

 
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 .....

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