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






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

... Officer reports to the Lending Manager. AMOUNT OF INDEPENDENT ACTION OF THE POSITION Approval ... regulation pertaining to lending. § Compliance with Bank Secrecy Act, OFAC and USA PATRIOT Act ..

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

... Officer, investment managers and operations personnel to respond to compliance queries and resolve compliance related issues in a timely manner. * Keep abreast of new or revised regulatory .....

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

... regulatory requirements and Bank policies for review by Chief ... for review by Chief Financial Officer and Controller ... Evaluates, develops, ... Evaluates, develops, implements and monitors regulatory compliance..

 
Company
Shire Pharmaceuticals
Location
Lexington, MA
Posted Date
Sep 15,2018
Info Source

This will include formulating and implementing CMC regulatory strategies with the global and international regulatory leads. The manager will also manage and support various compliance submissions..

 
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 ... This position will play an active role in supporting the surveillance and regulatory compliance .....

 
Company
Beacon Communities
Location
Hyde Park, MA
Posted Date
Oct 11,2018
Info Source

COMPLIANCE MANAGER General Statement of Duties: Interacts directly with prospective and current ... Enforces and adheres to company policies, rules and regulations. * Works patiently, professionally .....

 
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 ... Knowledge of CRE lending regulations. 5. Excellent analytical, customer service, organizational and .....

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

Assist with regulatory compliance examination preparation; Validate and document previous ... Build and cultivate lasting relationships with bank employees: President, Vice Presidents, Managers .....

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

... Compliance Officer, in essential work areas such ... license renewals, contract applications ... Regulatory & Compliance 1. Organize and manage regulatory and licensing information to facilitate .....

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

Under the direction of the SVP Administrative Services/Compliance Officer, the Compliance QC ... and regulations and secondary market guidelines and rules. Provides guidance and support to .....

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

... regulatory reporting regarding Trust accounts including but not limited to Reg. 9 Compliance ... May serve as a resource for other areas of the Bank with regard to Trust & ..

 
Company
Ascend Learning
Location
Boston, MA
Posted Date
Aug 28,2018
Info Source

Audit and create product content and enhancements to ensure regulatory compliance. * Identify industry trends and new content, business, and revenue opportunities for ClickSafety products and .....

 
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
Veritude
Location
Boston, MA
Posted Date
Oct 11,2018
Info Source

... client, regulatory, board, and other internal policy limitations. This group also acts as a ... The Portfolio Compliance Monitoring team is a key contributor to the overall reduction of trade ..

 
Company
Shatswell, MacLeod & Company
Location
Boston, MA
Posted Date
Sep 07,2018
Info Source

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

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