Bank Consumer Compliance Senior Staff Professional

3 weeks ago


Boston, Massachusetts, United States Crowe LLP Full time
Job Title: Bank Consumer Compliance Senior Staff

At Crowe LLP, we are seeking a highly skilled and experienced Bank Consumer Compliance Senior Staff to join our team. As a key member of our compliance team, you will be responsible for providing risk management and operational internal audit services to clients primarily in the banking industry.

Key Responsibilities:
  • Providing risk management and operational internal audit services to clients primarily in the banking industry.
  • Assisting in planning and managing staff on engagements, including reviewing staff workpapers and providing feedback and guidance to staff.
  • Conducting fieldwork, preparing workpapers to support conclusions, discussing findings and observations with management, and preparing written reports of various types and formats.
  • Advising clients on how to improve and optimize internal controls, best practices, and helping clients deal with routine issues within the scope of the engagement.
  • Providing other value-added recommendations both to our clients and to help improve the firm.
Requirements:
  • Bachelor's Degree is required; Major in Accountancy, Finance or Information Technology is preferred.
  • Professional Certification or working toward CPA, CIA, or CISA strongly preferred.
  • 3-5 years of experience in the areas of operational internal audit, internal controls assessment, and/or Sox 404 evaluation and testing.
  • Progressive responsibilities, including supervising and reviewing the work of others, and project management, including self-management of simultaneous work-streams and responsibilities.
  • Exposure to larger financial institutions ($5 billion and up) preferred.
What We Offer:
  • A comprehensive total rewards package.
  • A chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations.


  • Boston, Massachusetts, United States Bank of America Full time

    Job Title: Senior BankerAt Bank of America, we are committed to helping our clients achieve their financial goals through personalized service and expert guidance.Job Summary:This role is responsible for serving as the primary point of contact for financial center clients, providing exceptional client care, and connecting clients to specialists as needed.Key...


  • Boston, Massachusetts, United States Bank of America Full time

    Job Title: Audit Supervisor Consumer ComplianceThis role is responsible for leading complex audit activities for Lines of Business (LOBs) and ensuring the sound application of risk-based auditing. The successful candidate will have a strong understanding of consumer compliance regulations and be able to design and execute audit tests, assess issues for...


  • Boston, Massachusetts, United States KPMG Full time

    Job SummaryKPMG is seeking a highly skilled Consumer Compliance Manager to join our team. As a key member of our Consulting practice, you will be responsible for assisting clients with addressing enterprise-wide compliance with consumer protection regulations, safety and soundness, and other guidance issued by federal and state regulators.Key...


  • Boston, Massachusetts, United States The Cooperative Bank Full time

    Job Summary:We are seeking a highly skilled Banking Professional to join our team at The Cooperative Bank. As a key member of our team, you will be responsible for providing exceptional customer service and ensuring a positive experience for our customers.Key Responsibilities:Accurately process financial transactions, including deposits, withdrawals, and...


  • Boston, Massachusetts, United States First Citizens Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Portfolio Manager to join our Middle Market Banking team at First Citizens Bank. As a key member of our team, you will be responsible for managing a portfolio of complex credit relationships and circumstances, ensuring adherence to regulatory and compliance guidelines.Key Responsibilities:Manage a portfolio...


  • Boston, Massachusetts, United States Northeast Bank Full time

    Job Title: Senior Enterprise Risk ManagerNortheast Bank is seeking a highly skilled Senior Enterprise Risk Manager to join our team. As a key member of our Enterprise Risk Management department, you will be responsible for managing oversight programs, including enterprise risk aggregation and reporting, model risk management, and third-party relationship...


  • Boston, Massachusetts, United States Mass Bay Credit Union Full time

    Job SummaryWe are seeking a highly skilled Consumer Loan Processor to join our team at Mass Bay Credit Union. As a key member of our lending team, you will be responsible for processing consumer loans in a timely and accurate manner, providing exceptional service to our members, and ensuring compliance with all relevant regulations.Key...


  • Boston, Massachusetts, United States Professional Staffing Group Full time

    Senior Tax ProfessionalA leading CPA firm is seeking a highly skilled Senior Tax Professional to join their team.Key Responsibilities:Prepare and review complex tax returns, including corporate, partnership, individual, and fiduciary returnsEnsure accurate and timely filing of tax returns, in accordance with federal, state, and local tax lawsManage all...


  • Boston, Massachusetts, United States Material Bank Full time

    Job DescriptionMaterial Bank is a fast-paced, high-growth technology company that has revolutionized the architecture and design industry by creating the world's largest material marketplace. Our platform provides the fastest and most powerful way to search and sample materials, connecting design professionals to hundreds of manufacturers.We are seeking a...


  • Boston, Massachusetts, United States Professional Staffing Group Full time

    Senior Tax ProfessionalA leading CPA firm is seeking a highly skilled Senior Tax Professional to join their team.Key Responsibilities:Prepare and review complex tax returns, including corporate, partnership, individual, and fiduciary returns.Ensure accurate and timely filing of tax returns, in accordance with federal, state, and local tax laws.Manage all...


  • Boston, Massachusetts, United States Mass Bay Credit Union Full time

    Job SummaryWe are seeking a highly skilled Consumer Loan Processor to join our team at Mass Bay Credit Union. As a Consumer Loan Processor, you will be responsible for processing consumer loans in a timely and accurate manner, providing exceptional service to members, and ensuring compliance with Credit Union policies and procedures.Key...


  • Boston, Massachusetts, United States M&T Bank Full time

    Job SummaryWe are seeking a highly skilled Senior Trust Officer to join our team at M&T Bank. As a Senior Trust Officer, you will be responsible for administering and managing complex trust relationships within client relationships.Key ResponsibilitiesAdminister and oversee complex trust relationships within an assigned book of client trust accounts.Serve as...


  • Boston, Massachusetts, United States The Cape Cod Five Cents Savings Bank Full time

    Job SummaryThe Assistant Banking Center Manager is a key role in our organization, responsible for overseeing the daily operations of a Banking Center. This individual will supervise staff, ensure exceptional customer care, and provide financial services to meet customer needs.Key ResponsibilitiesSupervise and mentor Banking Center staff to ensure efficient...


  • Boston, Massachusetts, United States The Cape Cod Five Cents Savings Bank Full time

    Job SummaryThe Banking Center and Float Team Manager plays a pivotal role in leading the Bank's Float Team, while also supporting Retail Banking Centers in the absence of management. This position requires exceptional leadership, customer service, business development, and community relations skills.Key ResponsibilitiesLead the Float Team in delivering...


  • Boston, Massachusetts, United States Northeast Bank Full time

    Job SummaryNortheast Bank is seeking a highly skilled Enterprise Risk Manager to join its team. As a key member of the Bank's Enterprise Risk Management department, you will be responsible for managing oversight programs, including enterprise risk aggregation and reporting, model risk management, and third-party relationship management.Key...

  • Banking Professional

    3 weeks ago


    Boston, Massachusetts, United States Citizens Full time

    Job OverviewCitizens is seeking a highly skilled and customer-focused Banking Professional to join our team. As a key member of our branch, you will be responsible for building strong relationships with customers, providing expert financial advice, and delivering exceptional customer service.Key Responsibilities:Develop and maintain strong relationships with...


  • Boston, Massachusetts, United States Berkshire Bank Full time

    Job Summary:We are seeking a highly skilled Wealth Management Professional to join our team at Berkshire Bank. As a key member of our Wealth Management team, you will be responsible for implementing and delivering a full range of services to clients, including financial planning and fiduciary services. Key Responsibilities: Maintain existing client...


  • Boston, Massachusetts, United States The Panther Group Full time

    Senior AP/AR Specialist Job DescriptionThe Panther Group is seeking a highly skilled Senior AP/AR Specialist to join our team in the Back Bay area of Boston. As a key member of our financial operations team, you will be responsible for managing accounts receivable, processing financial transactions, and providing analytical support to management.Key...


  • Boston, Massachusetts, United States Bank of America Full time

    Job DescriptionAt Bank of America, we are committed to helping our customers achieve their financial goals through responsible growth and innovation.We are seeking a highly skilled Strategic Consumer Products Analyst to join our team. As a key member of our organization, you will be responsible for analyzing complex financial data and developing strategic...


  • Boston, Massachusetts, United States Unavailable Full time

    Job Title: Consumer & Business Banking Regional ManagerAbout the Role:We are seeking a highly skilled and experienced Consumer & Business Banking Regional Manager to join our team. As a key member of our leadership team, you will be responsible for driving the overall performance of our branches in all scorecard areas, managing sales, service, and operations...