- Citizens (Johnston, RI)
- …activity in accordance with regulatory procedure and policy in consultation with AML supervisory staff. You will ensure that all assigned functions and tasks ... Periodic and Event Driven Reviews. + In consultation with AML supervisory staff provides feedback in the development of...and maintaining appropriate files which will be reviewed by AML supervisory staff as well as internal, external, and… more
- Citizens (Johnston, RI)
- Description In this role as First Line Risk Sr Analyst supporting the Commercial Banking - Treasury & Payment Solutions team, you will partner with various Risk ... to adapt and grow in a dynamic environment. Primary responsibilities include: + The Sr Risk Analyst will be responsible for recommending an assessment of the… more
- Needham Bank (Wellesley, MA)
- Job Descriptions: The Operational Assurance Analyst will assist in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, ... to due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/ AML ), and cannabis banking. The position reports to the Operational Assurance… more