- TD Bank (Boston, MA)
- …who can provide you more specific details for this role. **Line of Business :** Personal & Commercial Banking **Job Description:** TD's Middle Market Credit ... regulatory and compliance guidelines/policies & procedures (including but not limited to: AML , Privacy, Firewalls, Systems & Information Security, FCAC, etc) and… more
- North Shore Bank (Peabody, MA)
- …Understands and adheres to all Bank Secrecy Act and Anti-Money Laundering (BSA/ AML ), regulatory, security, retail banking and bank-wide policies and procedures. ... of service, day to day tasks, and deepening of relationships. Using innovative banking solutions and the most welcoming and friendly service, you will be front… more
- Amazon (Boston, MA)
- …knowledge and trends to drive innovation across all technologies, including Core banking systems , capital markets and trading platforms, risk management ... solutions, regulatory compliance and reporting systems (eg, Basel III, AML...industry, with deep expertise in areas such as core banking systems , capital markets, wealth management, insurance,… more
- Robert Half Technology (Edgartown, MA)
- …a pivotal role in building and maintaining APIs that seamlessly connect our systems with external financial partners. This on-site position requires working from our ... Providence, RI office 5 days per week. Your expertise in embedded banking and third-party integrations will be instrumental in driving the Bank's digital innovation… more
- Nelnet (Boston, MA)
- …and project management, including user acceptance testing for new and updated systems and service providers. 6. Assist in the preparation for deposit-related audits ... of majors including but not limited to: accounting, criminal justice, business administration, fraud management, economic crime or a similar major. Consideration… more
- Santander US (Dorchester, MA)
- …Responsible for designing, developing, implementing, and updating high value payment systems in accordance with the needs of the company. Activities include ... and maintaining payment and associated ecosystem applications, and preparing systems documentation. Executes technical plans, system analysis, detailed design… more