Bank Compliance Jobs in Massachusetts
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Search Results - Bank Compliance Jobs in Massachusetts
Bay State Savings Bank-Worcester
AVP- Compliance and CRA Officer
Location: Risk and Compliance Department
Company Overview:
Established in 1895, Bay State Savings Bank is an approximately $500MM, Massachusetts-based mutual Bank. BSSB has six branch locations in central...
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The Symicor Group-Boston
seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position
Our bank client is seeking to fill a Sr. Compliance Manager role in the Boston...
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Experis-Holyoke (MA)
Risk Oversight – Compliance Officer
Our client in Holyoke, Mass. the largest and most admired community bank in Western Massachusetts, is seeking a Risk Oversight – Compliance Officer to join their team. The Risk Oversight – Compliance Officer...
Metrowest Medical Center-Marlborough (MA)
personnel. Additional responsibility includes assisting with new equipment validation and implementation, employee training and competency assessment, regulatory compliance responsibilities for CAP, TCJ, AABB or other agencies, and quality assurance...
Experis-Holyoke (MA)
in the administration of all aspects of the Bank Secrecy Act compliance program and assists with various assignments supporting the Compliance Program of the bank.
This is a hybrid role.
Essential Duties and Responsibilities include the following. (Other duties may...
Avidia Bank-Westborough
to assess, report on, and make suggestions for improving operational and financial activities and internal controls. Directs all internal audit activities to ensure the bank's compliance with federal and state regulations and to safeguard the institution's...
Experis-Holyoke (MA)
Our client in the banking industry is seeking a Loan Compliance Analyst to join their team. As a Loan Compliance Analyst, you will be part of the Consumer Lending department supporting the Production and Servicing teams. The ideal candidate...
Bluestone Bank-Raynham (MA)
Bluestone Bank
Description:
The Sr. Commercial Credit Analyst evaluates financial condition of existing and prospective individuals and businesses applying for credit with the Bank, determining credit worthiness. Prepares and reviews all...
Santander Holdings USA Inc-Peabody (MA)
and branch related sales and revenue goals as defined on a quarterly basis Maintain compliance with all applicable bank, broker/dealer, State and Federal regulations associated with the sale of investment and insurance products including Santander Policy...
Bluestone Bank-West Bridgewater (MA)
Bluestone Bank
Description:
The Assistant Branch Manager assists with management of branch office, providing high levels of customer service.
Essential Functions
Reasonable accommodations may be made to enable individuals with disabilities...
The Symicor Group-Boston
lending compliance regulations and best practices.
Ability to write effective credit write-ups and memorandums for lenders.
Ability to make credit decisions or recommendations based on industry credit practices, Bank policy and procedures, and regulatory...
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Avidia Bank-Westborough
to assess, report on, and make suggestions for improving operational and financial activities and internal controls. Directs all internal audit activities to ensure the bank's compliance with federal and state regulations and to safeguard the institution's...
Eastern Bank-Weston (MA)
lending)
• Makes referrals to other bank business lines and third-party partners
• Proactively reaches out, by phone and in person, to high-value customers in efforts to retain and grow the portfolio
• For licensed individuals, sells annuities...
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Mindlance-Amherst (MA)
PRIMARY RESPONSIBILITIES:
Review documents for accuracy and compliance to regulatory requirements.
Validate data in preparation for entry to a designated mainframe or computer system.
Properly secure collateral for the Bank.
Assist internal...
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Rockland Trust-Peabody (MA)
and underwrites companies with risk exposure or potential risk exposure to the bank. Ensures appropriate compliance with all bank requirements and identifies exceptions to Credit Policy; - Negotiates terms and conditions of credit with Loan Officers.
Proactively...
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