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
Jan 18, 18
Info Source
Employer  - Full-Time   
Total Views
15

Chief Compliance Officer - Americas','BOS0010M','!*!Chief Compliance Officer, Americas Legal and Compliance Boston, MA, or New York, ... USA The Mercer Americas Chief Compliance Officer is responsible for the company’s .....

 
Company
Location
Boston, MA
Posted Date
Jan 19, 18
Info Source
Employer  - Full-Time   
Total Views
16

Chief Compliance Officer, Americas Legal and Compliance Boston, MA, or New York, ... USA The Mercer Americas Chief Compliance Officer is responsible for the companyu2019s ... and Latin America risk..

 
Location
Boston, MA
Posted Date
Jan 30, 18
Info Source
Employer  - Full-Time   
Total Views
4

... Basic Purpose: The VP, Senior Compliance Officer - Compliance Monitoring responsibilities include managing the ... Monitoring responsibilities include managing the compliance team responsible for ensuring compliance with the firm’s..

 
Company
Location
Boston, MA
Posted Date
Feb 06, 18
Info Source
Employer  - Full-Time   
Total Views
8

Compliance Officer -- Privacy','1800733','!*!The Compliance Officer II – Privacy provides support ... provides support to the Santander Bank privacy program and the overall ... managing incidents relates to the Bank’s..

 
Location
Canton, MA
Posted Date
Feb 10, 18
Info Source
Employer  - Full-Time   
Total Views
2

DescriptionThe Compliance Officer I - Generalist will support ... will support all aspects of compliance activities reporting to the Retail ... reporting to the Retail Sr. Compliance Manager. The activities..

 
Job title
Location
Boston, MA
Posted Date
Feb 12, 18
Info Source
Recruiter  - Full-Time   
Total Views
8

The Compliance Analyst will ensure day-to-day operations ... day-to-day operations are conducted in compliance with regulatory and legal requirements and the ... of assigned business to ensure compliance with regulatory..

 
Location
Boston, MA
Posted Date
Feb 13, 18
Info Source
Recruiter  - Full-Time   
Total Views
17

Experis is seeking a Compliance Officer for a 3 month consulting ... Services firm in Boston. The Compliance Analyst will ensure day-to-day operations ... day-to-day operations are conducted in compliance..

 
Location
Boston, MA
Posted Date
Feb 16, 18
Info Source
Employer  - Full-Time   
Total Views
1

Job Description: The Business Unit Compliance Officer, reporting to the BU Compliance Director will assist in the ... development and implementation of FLOD Compliance Programs within the PEREIS business. .....

 
Company
Attleboro YMCA
Location
Attleboro, MA
Posted Date
Feb 19,2018
Info Source

... regulations required ... Experience with not-for-profit accounting; grand administration and compliance; and public .....

 
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 .....

 
Job title
Company
Milford Federal Savings & Loan
Location
Milford, MA
Posted Date
Feb 15,2018
Info Source

Ensure compliance with Bank Secrecy Act, AML, OFAC and USA Patriot Act including but not limited to ... Officer. * Become an active member of the community representing Milford Federal Saving ..

 
Company
Michael Page International - US
Location
Boston, MA
Posted Date
Feb 13,2018
Info Source

... compliance Profile Bachelor's degree CPA (non-negotiable) 2+ years of experience in regulatory reporting Exposure to bank reporting and GAAP Big 4 background preferred Ability to work independently .....

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

The Compliance Officer I - Generalist will identify,assess, implement and communicate regulatory ... Equal EmploymentOpportunityIt is the policy of Citizens Bank andCitizens Securities, Inc. to .....

 
Company
Beverly Bank & Trust
Location
Beverly, MA
Posted Date
Feb 10,2018
Info Source

Beverly Bank is seeking a full time experienced Consumer Lending Officer. Position summary ... Monitor loan files for compliance with internal policies/procedures and Federal/State regulations..

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

Regulatory Examination and Inquiry Support and Tracking ? Quality Control Reviews ? Board ... Equal Employment Opportunity It is the policy of Citizens Bank and Citizens Securities, Inc. to .....

 
Company
Marsh & McLennan
Location
Boston, Massachusetts
Posted Date
Jan 27,2018
Info Source

The Mercer Americas Chief Compliance Officer is responsible for the company's US, Canada and Latin ... with Americas regulations by: o Maintaining the primary records relating to the regulated .....

 
Company
Santander Bank, NA
Location
Boston, MA
Posted Date
Jan 22,2018
Info Source

... Santander Bank, N.A., including products and services for personal, business and corporate ... CIO, other C-levels, and business ## **Qualifications** + Bachelors Degree required; TOGAF .....

 
Company
Amherst College
Location
Amherst, Massachusetts
Posted Date
Jan 09,2018
Info Source

Amherst College invites applications for the position of chemical safety and regulatory compliance officer (CSRCO) position. Amherst College has profoundly transformed its student body in terms of .....

 
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 ... of outsourced internal audit and regulatory compliance services to financial .....

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