Responsible for BSA/AML alert reviews, suspicious activity investigations, CTR/SAR filing and Enhanced Due Diligence reviews as needed. Responsible for account/transaction monitoring through the use of various reports and the Bank's AML/Fraud monitoring software. Analyze and research additional high risk transactions and ad hoc reports to identify/investigate possible cas

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Large Business and International Director Cross Border Activities The following are the duties of this position at the full working level. Serves as a technical expert in examinations of signific

At Cambridge Savings Bank, our purpose is to have a positive impact on our customers, employees, and community's financial well being. We are committed to exceeding expectations and having a strong commitment to diversity and inclusion. As a Branch Manager, you will create a team that is focused on delivering outstanding customer experience. Using innovative banking solut

At Nixon Peabody, our priority is to attract, retain, and promote talented individuals from a wide range of racial, ethnic, social, economic, religious, and personal backgrounds, genders, and sexual orientations. Therefore, we encourage talented individuals with diverse backgrounds and experiences to apply. Our Government Investigations and White Collar Defense Practice G

Works independently to order all residential or consumer appraisal from UniBank's approved appraisal list. Upon receipt of the appraisal/evaluation, responsible for the review each appraisal/evaluation and ensure that they were conducted in accordance with the Regulatory Agencies' Appraisal and Evaluation guidelines and conform to generally accepted appraisal standards as

BayCoast Mortgage is a fast growing Massachusetts company owned by BayCoast Bank, est. 1851. As a wholly owned subsidiary of a bank we have portfolio lending flexibility in addition to being a full service lender serving the majority of the East Coast. We are committed to being one of the best workplaces in the industry. BayCoast offers a dynamic work environment and exce

Designs, leads, executes and manages Needham Bank's day to day compliance testing & monitoring function for all regulations, while providing oversight of quality control processes for/within business lines across the Bank. Develops/drives reporting and MIS to inform management of the results of risk monitoring activities. Promotes and supports the Bank's strong control an

The Patent Technical Specialist assists with patent research, patent application preparation and submission, and patent prosecution activities, as well as searching literature and patent databases to develop and recommend patent strategies, leveraging a strong scientific background. This position will interface with firm attorneys and staff, administrative departments, an

Ocean Spray is hiring for a(n) Corporate Counsel! We're a team of farmers, thinkers, creators, and doers. Whatever your title, whatever your role it always comes back to this we're a farmer owned co op where everyone rolls up their sleeves to get the job done. Three maverick farmers started it all and we've been making our own way ever since. The Corporate Counsel is part

Under the supervision of the Loan Operations Assistant Manager and Manager, performs a variety of Loan Servicing related functions in connection with Commercial, Residential, and/or Consumer loans. Including booking loans, distribution of paid loan packages, preparation of payoff demand statements, maintenance, tracking and review of all pending loan documents and excepti

At MFS, you will find a culture that supports you in doing what you do best. Our employees work together to reach better outcomes, favoring the strongest idea over the strongest individual. We put people first and demonstrate care and compassion for our community and each other. Because what we do matters to us as valued professionals and to the millions of people and ins

Staples is business to business . You're what binds us together. The Staples Legal Department is a talented team of attorneys, paralegals, and risk managers who serve as trusted advisors to our business clients. We provide strategic guidance and find practical solutions to legal problems. We are a collegial, capable, and hard working group of professionals who touch every

The Portfolio Manager provides a wide range of credit related and monitoring functions relative to the ongoing management of the commercial loan portfolio while supporting one or more Commercial Bankers. The Portfolio Manager is a client facing role that acts as a primary or secondary point of contact for commercial relationships. The loan portfolio may consist of all typ

Customer Experience Develops an understanding of customers' needs and expectations, ensures that products and services are offered that address those needs and expectations. Develops new business by recommending products and services to establish or extend customer relationships, including utilization of business partners as appropriate. Operational Excellence Ensures qua

WORKERS COMPENSATION ATTORNEY HUMAN RESOURCES DEPARTMENT CITY OF WORCESTER The City of Worcester seeks qualified applicants for a Workers Compensation Attorney (Labor Relations Specialist) for the Labor Relations Division in the Human Resources Department. Under the direction of the Director of Labor Relations, the position is responsible for all aspects of Workers' Compe