BSA/AML & OFAC Compliance Director
Needham Bank
Needham Bank is seeking a Bank Secrecy Act Officer in Massachusetts to lead the BSA/AML/OFAC program, reporting to the Chief Risk Officer. You will develop and maintain the BSA/AML program, policies, and risk assessments, and oversee onboarding, monitoring, SAR/CTR filings, and regulatory liaison with law enforcement and regulators. The role emphasizes leadership, training, and collaboration with management, auditors, and vendors to strengthen financial crime controls. #J-18808-Ljbffr Needham Bank
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the BSA/AML & OFAC Compliance Director in Wellesley, MA vacancy
$90k - $200k
...InvestigationsKroll's North American Investigations, Diligence and Compliance practice is seeking a Senior Manager based in the U.S. This... ...deliver eloquently written and oral reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory compliance experience considered an...SuggestedTemporary workKroll
Boston, MA5 days ago- ...Chief Compliance Officer (CCO) About the Company U.S. retail brokerage with broker-dealer compliance and digital assets focus... ...knowledge of securities regulations, supervisory requirements, and AML/BSA, is required. Active Series 7, 24, 53, and 65 or 66 licenses are...Suggested
- ...Head of Compliance About the Company Innovative financial services company transforming the infrastructure supporting capital markets... ...program management is required, along with experience leading AML/BSA, sanctions, KYC, and customer due diligence programs....Suggested
- ...Head of Compliance About the Company Innovative financial services company transforming capital markets infrastructure. Industry... ...and overseeing a wide range of compliance activities including AML, sanctions, KYC, and customer due diligence programs. This role...Suggested
- Takeda Pharmaceutical Co. in Cambridge, MA seeks a Global Medical Ethics & Compliance (E&C) Director to strategically lead compliance across Global Medical. Partner with senior leaders to strengthen risk management, governance, and policy training, aligning with Takeda...Suggested
- Takeda Pharmaceutical Company Limited in Cambridge, MA is seeking a Director-level Global Medical Ethics & Compliance partner to embed Takeda's values, strengthen risk management, and advance the E&C program across Global Medical. You will collaborate with senior medical...
$120k - $130k
...Position Summary The Manager, Regulatory Compliance is responsible for leading the day-to-day administration of ACCC’s regulatory compliance program. Reporting to the Chief Compliance & Risk Officer, this position oversees regulatory licensing, filings, examinations,...Temporary workWork at officeRemote workFlexible hours1 day per weekAmerican Consumer Credit Counseling
Auburndale, MA2 days ago- ...COMPLIANCE DIRECTOR Our client is currently seeking a Compliance Director who will lead the organization's compliance program to ensure adherence to legal, regulatory, and internal policies. The Compliance Director acts as the guardian of regulatory adherence, safeguarding...Local area
Blue Castle Agency
Boston, MA5 days ago $135k - $160k
Position Overview: The Director of QA & Compliance leads and manages the global end-to-end quality assurance, product integrity, and regulatory compliance programs across all product lines at Duluth Trading Company. This role ensures that every Duluth product meets...Daily paidFull timeTemporary workFixed term contractWork experience placementCasual workWork at officeLocal areaWork from homeMonday to ThursdayFlexible hoursDuluth Trading Company
Boston, MA8 hours ago$140k - $170k
...mission is to honor God and serve our clients through investments that make the world rejoice. Eventide is seeking to hire a Compliance Director who will be responsible for providing thought leadership regarding the design, implementation, testing, and continual...$150k - $215k
TITLE: Compliance Officer - Private Credit DEPARTMENT: Compliance and Legal LOCATION: Boston, MA Bain Capital Overview With approximately... ..., including regular interaction with the BDCs' independent directors. The ideal candidate brings a proactive, program-builder mindset...$162.4k
...’ll be supported in progressing - whatever your ambitions. About the role: Boston Scientific is seeking a Global Regulatory Compliance Director, Internal Audit for its Global Quality Systems group. The purpose of this role is to provide strategic leadership, governance...Hourly payWork at officeLocal areaShift work3 days per week$135k
...and other customer facing channels - all coupled with strong engineering, product, and design teams. To support this growth, the Compliance Department within Group 1001’s Life and Annuity Business Unit seeks an outstanding compliance professional who can be a trusted partner...Temporary workImmediate start- ...Chief Compliance Officer (CCO) About the Company Global fintech trading brand and fast-scaling institutional brokerage platform spanning trading, clearing, and digital assets Industry Financial Services Type Public Company About the Role The Company...
- ...Chief Compliance Officer (CCO) About the Company Fast-scaling global fintech trading platform spanning trading, clearing, and digital assets Industry Capital Markets Type Privately Held About the Role The Company is seeking a Chief Compliance Officer...
- ...industrial clients keep essential infrastructure running safely and in compliance with environmental regulations. Given the field-intensive,... ...is seeking an experienced Health & Safety Compliance Director to lead and continuously improve the company's enterprise-wide...Work at officeLocal area
- Candel is seeking an Associate Director, Regulatory Affairs to lead global regulatory strategies for oncology ATMP programs across US... ...health authorities to enable timely approvals while aligning with risk and compliance frameworks. #J-18808-Ljbffr Candel TherapeuticsRemote job
- Sarepta Therapeutics seeks a Director, Corporate Quality to provide leadership and strategic quality oversight across Clinical Development and Real-World Evidence. You will ensure GCP/GLP compliance and collaborate with Clinical Development, Clinical Operations, Pharmacovigilance...
- The Trade Compliance Manager is responsible for leading the trade compliance matters, ensuring... .... This position reports to the LSIG Director, Trade Compliance and is part of the Trade... ...regulations, including the EAR, Census, OFAC sanctions, Commerce Control List, ECCN...
- Anagram Therapeutics, Inc. in Natick, MA is seeking an experienced Associate Director to lead Regulatory Affairs CMC across development and lifecycle stages. You will plan submission strategies, prepare CMC documents for INDs/NDAs/BLAs, and collaborate with cross-functional...
$230.72k - $345k
...Remote Full time R12948 Position Summary The Senior Director, Global Regulatory Strategy is a senior regulatory executive... ...enhance product value, expand indications, and maintain regulatory compliance. Health Authority Interactions Establish and oversee...Full timeTemporary workLocal areaRemote workWorldwideFlexible hoursOtsuka America Pharmaceutical Inc.
Boston, MA2 days ago- XRHealth Inc. seeks a VP of Compliance and Regulatory to build and lead the company’s compliance function. This senior role covers HIPAA, SaMD, telehealth, and global data privacy across multiple jurisdictions. The ideal candidate has 10+ years in regulatory affairs within...
- Dana-Farber Cancer Institute is seeking a Director of Billing Compliance responsible for maintaining the integrity and compliance of billing practices. The Director will oversee the development of compliance programs and audits within the organization. Qualified candidates...
- ARTBIO seeks a Senior Director, Regulatory Affairs to lead regulatory interactions and submission execution for our clinical-stage radiopharmaceutical programs. This role coordinates regulatory medical writing across functions to translate research data into compliant,...
- Arbor Biotechnologies is seeking a Director of Regulatory Affairs to lead regulatory strategy across its portfolio, spanning preclinical and early clinical programs. You will serve as the global regulatory lead and primary contact with FDA and other authorities, guiding...
- ...LinkedIn, Facebook, Instagram, X and YouTube. Job Description The Director Regulatory Affairs Global Regulatory Lead (GRL II), Global... ...Proactively anticipates and mitigates regulatory risks. Ensures compliance with global regulatory requirements. Manages compounds through...Worldwide
- ARTBIO, a pioneering biotech company, seeks a Senior Director of Regulatory Affairs to lead regulatory interactions for clinical-stage radiopharmaceutical programs. You will coordinate medical writing, ensure compliant submissions, and partner with Clinical, Medical, CMC...
- CAMP4 Therapeutics is seeking an Associate Director/Director, Medical Writing to lead the creation of high-quality clinical and regulatory documents. You will oversee planning, writing, and review, mentor junior writers, and partner with cross-functional teams to ensure...
- Scholar Rock is seeking an Associate Director, Regulatory Strategy, to lead development and execution of regulatory plans for clinical and pipeline programs. You will represent regulatory affairs in program teams, highlighting risks and opportunities to inform strategy...
- Takeda is seeking a Director to lead the strategy, design, and execution of programs that build and sustain critical regulatory capabilities globally. You will capture, organize, share, and apply regulatory knowledge across the organization while aligning with HR, learning...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML & OFAC Compliance Director. Be the first to apply!
Related searches
- aml analyst Wellesley, MA
- aml manager Wellesley, MA
- compliance technician Wellesley, MA
- customs compliance Wellesley, MA
- compliance team leader Wellesley, MA
- regulatory affairs assistant Wellesley, MA
- regulatory compliance Wellesley, MA
- regulatory affairs Wellesley, MA
- compliance Wellesley, MA
- compliance lead Wellesley, MA