Compliance Analyst Enhanced Due Diligence Jobs in Massachusetts | ComplianceCrossing.com
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Compliance Analyst Enhanced Due Diligence Jobs in Massachusetts






Job info
 
Job title
Company
Independent Recruiting
Location
Marlborough, MA
Posted Date
May 21,2018
Info Source

Maintains and leverages existing and new systems to streamline processes and enhance analytics ... Build Quality into all aspects of their work by maintaining compliance to all quality requirements..

 
Company
Dental Management Innovations LLC
Location
East Longmeadow, MA
Posted Date
May 16,2018
Info Source

Very personable * Highly analytical/quantitative * Outstanding work ethic * A team player ... Managing the entire due diligence process across all of financial, tax, operational, and legal in .....

 
Job title
Company
Hanscom Federal Credit Union
Location
Littleton, MA
Posted Date
May 15,2018
Info Source

The Compliance Analyst will assist the Compliance Manager in her efforts to ... high risk accounts reviews, member due diligence, share .....

 
Company
A client of Fenway Search Group
Location
Waltham, MA
Posted Date
May 14,2018
Info Source

... due diligence Supports functional department heads in areas of expense control analysis Provides support to customer field personnel in the areas of budgeting, forecasting, and analysis Supports .....

 
Company
The Talbots, Inc.
Location
Hingham, MA
Posted Date
May 11,2018
Info Source

Responsibilities include ensuring compliance with Talbots corporate information security policies ... enhance system security and ensure the integrity of the Talbots infrastructure. * Serve as a .....

 
Company
MGH Institute of Health Professions
Location
Charlestown, Massachusetts
Posted Date
May 11,2018
Info Source

... reports and support the analytical needs of the Director. The Clinical Education Systems ... committed to enhancing the diversity of its faculty and staff. We welcome nominations and .....

 
Company
ACG Network, LLC.
Location
Cambridge, MA
Posted Date
May 09,2018
Info Source

These functional areas may include Sales, Marketing, Quality, Finance, Compliance and HR. · ... enhancements in the BI Service. · Ensure the efficient management and operation of production BI .....

 
Company
Avidia Bank
Location
Hudson, MA
Posted Date
May 03,2018
Info Source

Conduct enhanced due diligence (EDD) on merchants and partners * Perform daily credit card and ACH transaction monitoring * Analyze data to identify trends/anomalies in customer behavior..

 
Company
H&R Block
Location
Billerica, MA
Posted Date
May 01,2018
Info Source

... features and enhancements. Responsible for scheduling assigned tasks and updating manager on ... Write test plans, test cases, use cases, and test strategy documents in compliance with relevant .....

 
Company
Spencer Ogden
Location
Boston, MA
Posted Date
Apr 25,2018
Info Source

FP&A, Forecasting, Budgeting Financial Analysis & Accounting Strategy, Due Diligence, Financial Modeling etc. Experience in Energy, Sustainability, Utilities, Clean Technology, Renewable Power is a .....

 
Company
Trandon Associates, Inc
Location
Boston, MA
Posted Date
Apr 23,2018
Info Source

... due diligence, evaluating and understanding the real property, the market, the borrower, the business plan and the financing structure. Specific functions include: • Create, analyze and evaluate .....

 
Company
Watertown Savings Bank
Location
Watertown, MA
Posted Date
Apr 15,2018
Info Source

A significant portion of the time will be spent on due diligence, document processing and financial ... Correspond with customers ensuring compliance with the Bank's Lending Policy and related regulatory .....

 
Company
Talbot
Location
Hingham, Massachusetts US
Posted Date
Apr 10,2018
Info Source

Follow up for service level compliance and resolution. Communicate these issues with management as ... Due to the nature of the position, heavy lifting is often required. City: State: Community .....

 
Company
Talbot
Location
Hingham, Massachusetts US
Posted Date
Mar 21,2018
Info Source

Responsibilities include ensuring compliance with Talbots corporate information security policies ... enhance system security and ensure the integrity of the Talbots infrastructure. * Serve as a .....

 
Company
Huawei Technologies
Location
Boston, MA
Posted Date
Mar 17,2018
Info Source

Enhancements to existing blocks and algorithms using innovative repartitioning ... Standards compliant implementations * Due diligence and integration of state-of-art RF/Analog..

 
Company
Russell Tobin & Associates
Location
Boston, MA
Posted Date
Mar 13,2018
Info Source

Evaluate and suggest enhancements to Eagle/OMEGA (BBH's Fund Accounting system) and Merill Reports ... compliance purposes. * Communicate appropriately with the Financial Reporting Supervisor with .....

 
Company
Radius Health
Location
Waltham, MA
Posted Date
Mar 10,2018
Info Source

If you need assistance and/or a reasonable accommodation due to a disability during the application ... Compliance, Quality, Legal, Finance, Safety, Human Resources) when appropriate to ensure solutions .....

 
Company
RxLogix Corporation
Location
Boston, MA
Posted Date
Feb 09,2018
Info Source

... and to enhance functionality * Provide innovative solutions to complex technical problems ... and regulatory compliance. We understand that ensuring patient safety while advancing medical .....

 
Company
OMG, Inc.
Location
Agawam, MA
Posted Date
Jan 11,2018
Info Source

... Analyst/Compliance role. (experience in a manufacturing environment preferred). · Brokerage ... and enhance safety. · Ability to prioritize well, communicates clearly, and influence cross .....

 
Company
Lux Research
Location
Boston, MA
Posted Date
Dec 13,2017
Info Source

Perform analyses ranging from technical due diligence to market forecasting and cost modeling * Understand client business needs to develop and deliver high-value research. * Develop a network of .....

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