- Needham Bank (Wellesley, MA)
- …Perform additional duties as requested, needed or assigned. JOB REQUIREMENTS + Knowledge of Bank Secrecy Act , Anti-Money Laundering, Office of Foreign Assets ... Banking Regulations; specifically, Reg CC, Reg E and the Bank Secrecy Act . + Strong...military service, sexual orientation, genetic information, or gender identity. Keyword: BSA analyst From: Needham Bank… more
- Eastern Bank (Lynn, MA)
- The cornerstone of a strong BSA /AML ( Bank Secrecy Act /Anti-money laundering) compliance program is the adoption and implementation of comprehensive risk ... BSA , AML, OFAC and the USA PATRIOT Act Bank wide. + Responsible for the...and recognize when situations warrant the attention of the BSA Risk Manager or Bank Secrecy… more
- US Bank (Boston, MA)
- …requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable ... data compilation and analysis to ensure compliance with the bank 's Customer Remediation Policy. The analyst should...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Bank of America (Boston, MA)
- …writing python code * Financial services expertise * Subject matter expertise in Bank Secrecy Act /Anti-Money Laundering, Sanctions, Customer Relationship Hub ... must be at least 18 years of age.** Acknowledge (https://ghr.wd1.myworkdayjobs.com/Lateral-US/job/Charlotte/Client-Quantitative- Analyst -Team-Lead AML Governance-Controls\_25024745-1) **Job Description:** At Bank … more
- US Bank (Boston, MA)
- …of FINRA, NMLS registration, Reg Z, Reg G, OFAC, the NFA, the FCPA, the Bank Secrecy Act , the SAFE Act , and/or federal guidelines applicable to an ... At US Bank , we're on a journey to do our...County Fair Chance Ordinance and the California Fair Chance Act as well as the San Francisco Fair Chance… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Fraud Operations Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... having a strong commitment to diversity and inclusion. The Fraud Operations Analyst is responsible for supporting operational fraud functions involved in identifying… more
- Cambridge Savings Bank (Waltham, MA)
- POSITION: Operational Risk Analyst Summary: At Cambridge Savings Bank , our purpose is to have a positive impact on our customers, employees, and community's ... and having a strong commitment to diversity and inclusion. The Operational Risk Analyst , under the direction of the Operational Risk and Business Continuity Manager,… more
- Insight Global (Quincy, MA)
- …A large retail & commercial bank is looking for a Business Systems Analyst to join their Platform & Delivery Management team. The role can be hybrid remote ... remote. The candidate must be bilingual in English/Spanish. The bank has close to $90B in assets, 9K employees...and Requirements - 5-10+ years of experience in technology ( BSA , System Administration, Change Management etc) - Fluent in… more
- Confluent (Boston, MA)
- …Team. One Data Streaming Platform. **About the Role:** The Senior Business Systems Analyst ( BSA ) role will be responsible for leveraging business process ... understanding to capture and assess user requirements to deliver holistic solutions that meet team/company goals. You will be part of a core team responsible for designing, building and maintaining the Salesforce platform and related technologies for the Sales… more
- SolomonEdwards (Boston, MA)
- …not limited to: Act as Product Owner in Global Compliance, supporting BSA systems pod and driving product work around risk measurement and performance. Provide ... more information, visit SolomonEdwards Position Summary: SolomonEdwards Product Owner for BSA Systems - Payments SolomonEdwards is working with a large commercial… more
- ZOLL Medical Corporation (Chelmsford, MA)
- …project globally. * Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, ... + Working closely with Oracle Supply Chain Manager, Business Systems Analyst ( BSA ) and business users to develop Oracle Cloud Integrations, Extensions, and… more
- Huntington National Bank (Westwood, MA)
- …market valuation, and other models as they arise within the organization. The Analyst is required to provide qualitative and quantitative feedback with support for ... quantitative analysis. Preferred Qualifications: + Experience in financial crimes and or BSA /AML is a positive. + Understanding of financial modeling theory and… more