Current jobs related to Operational Assurance Manager - Wellesley, Massachusetts - Needham Bank


  • Wellesley Hills, Massachusetts, United States Needham Bank Full time

    At Needham Bank, we are seeking a highly motivated and experienced High Risk Assurance Expert to join our team. This is a full-time position that offers a competitive salary and an amazing benefit package.Job DescriptionThe High Risk Assurance Expert will play a critical role in executing quality assurance reviews to provide oversight and monitoring of...


  • Wellesley, Massachusetts, United States Needham Bank Full time

    About the JobAt Needham Bank, we are seeking an experienced Operational Risk Oversight Specialist to join our team. As a key member of our ERM department, you will play a critical role in executing quality assurance reviews to provide oversight and monitoring of high-risk activities.This position reports directly to the Director of ERM and is responsible for...


  • Wellesley, Massachusetts, United States SWRG INC Full time

    Restaurant Operations ManagerManage restaurant operations at Smith & Wollensky locations, overseeing staff, and ensuring high-quality customer service.Key Responsibilities:Oversee daily restaurant operations and staff performance.Maintain high-quality customer service standards.Develop and implement strategies to improve restaurant performance.Collaborate...


  • Wellesley, Massachusetts, United States Newport Restaurant Group Full time

    About the Position:At Newport Restaurant Group, we're seeking a highly skilled Restaurant Manager to oversee daily restaurant operations at Papa Razzi Wellesley. As a Restaurant Manager, you'll be responsible for ensuring a quality guest experience, managing staff, and maintaining high standards of food quality and service.Essential Duties:Managing all areas...


  • Wellesley, Massachusetts, United States Redpoint Global Inc. Full time

    We are seeking a Marketing Operations Strategist to join our team at Redpoint Global Inc. in Wellesley, MA.Job OverviewThis role will be responsible for managing and optimizing the processes, technology, and data that support our company's B2B marketing efforts.Key ResponsibilitiesDevelop and implement marketing operations strategies to support our overall...


  • Wellesley, Massachusetts, United States Omni Inclusive Full time

    About the Role:Omni Inclusive is seeking a highly skilled Sr. Business Analyst to join our team. As a key member of our Investment Operations department, you will be responsible for facilitating technology projects from start to finish, including gathering and documenting requirements, communicating with the development team, and overseeing testing,...


  • Wellesley, Massachusetts, United States Babson College Full time

    Job DescriptionWe are seeking a highly skilled and organized individual to serve as the primary point of contact for external rentals, programs, conferences, and summer camps at Babson College. This dynamic role requires exceptional customer service skills, strong communication abilities, and the ability to work effectively with diverse groups.About the...


  • Wellesley, Massachusetts, United States Sun Life Full time

    At Sun Life, we're committed to making life brighter for our clients and communities. As a key member of our team, you'll have the opportunity to play a critical role in shaping the future of third-party risk management.About the RoleThe AVP, Third Party Risk Management, is responsible for overseeing the Third-Party Risk Management program across the...


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

    OverviewAs a senior branch leader, you will be responsible for managing all activities of a branch and ensuring its overall success. This includes customer and employee experience, digital engagement, transactions/operations, servicing, and sales.Key Responsibilities:Direct sales and business development to drive profitability, meeting operational...


  • Wellesley, Massachusetts, United States Tenet Massachusetts Full time

    About the RoleWe are seeking a Senior Behavioral Health Nurse Manager to join our team at Tenet Massachusetts. This is a fantastic opportunity to lead and support the senior executive position (CNO) responsible for all nursing and other designated patient care functions/services within our hospital organization.Job SummaryThe successful candidate will assume...


  • Wellesley, Massachusetts, United States Sun Life Financial Full time

    Unlock a brighter future with Sun Life Financial as a Senior Risk Management Strategist, Third Party Governance.We are seeking a seasoned professional to drive our Third-Party Risk Management program forward. If you have a passion for risk management and want to make a meaningful impact, we encourage you to apply.About the Role:This dynamic role will oversee...


  • Wellesley, Massachusetts, United States Tenet Massachusetts Full time

    About the RoleThis leadership position plays a critical role in ensuring high-quality, safe, and appropriate nursing care within the hospital organization. The ideal candidate will assume 24/7 responsibility for assisting the Chief Nursing Officer (CNO) in assessing, planning, coordinating, implementing, and evaluating nursing practice on a unit level.Key...


  • Wellesley Hills, Massachusetts, United States Canon Solutions America Full time

    As a Production Operations Coordinator at Canon Solutions America, you will play a critical role in ensuring the smooth operation of our production processes. Your primary responsibility will be to manage and coordinate the production of print materials, working closely with our sales team to deliver high-quality products on time. To excel in this role, you...


  • Wellesley Hills, Massachusetts, United States Clean Harbors Full time

    We are seeking a highly skilled Local Class B Route Driver to join our safety-conscious team at Cyn Oil in Stoughton, MA. As a key member of our operations team, you will be responsible for collecting used oil and anti-freeze from various customer locations, including garages, automotive dealerships, and fleet maintenance facilities.The ideal candidate will...


  • Wellesley Hills, Massachusetts, United States Planet Professional Full time

    We are seeking an experienced Office Manager to support our CEO in advancing the mission of Planet Professional.This role combines executive support with a strong emphasis on donor relations and organizational operations, offering a unique blend of administrative tasks and high-priority project coordination.Key responsibilities include managing daily...


  • Wellesley, Massachusetts, United States Roche Bros Full time

    About the RoleWe are seeking a highly skilled and experienced Customer Service Team Lead to join our team at Roche Bros. As a key member of our front-end operations, you will be responsible for supporting the Customer Service Manager in overseeing daily store operations and ensuring exceptional customer satisfaction.ResponsibilitiesProvide support to the...


  • Wellesley, Massachusetts, United States LINX Camps Full time

    About the RoleLINX Camps is seeking an Aquatic Program Director to lead our pool and waterfront programs. This is a unique opportunity to work with a dynamic team and create an exceptional experience for campers.Job DescriptionThe Aquatic Program Director will be responsible for overseeing all aspects of our pool and waterfront programs, including staff...


  • Wellesley, Massachusetts, United States Mass General Brigham Full time

    OverviewMass General Brigham is seeking an experienced Senior Laboratory Director to lead the laboratory and surgical pathology department at Newton Wellesley Hospital. This role is responsible for overseeing the daily operations, managing personnel, and ensuring compliance with regulatory standards.About UsNewton Wellesley Hospital is a 330-bed community...


  • Wellesley, Massachusetts, United States Babson College Full time

    Babson College seeks a highly skilled and experienced Theater Technician to join our team at the Sorenson Center for the Arts.About Babson CollegeWe are a leading institution for entrepreneurial education, fostering a community of innovators, leaders, and changemakers. Our commitment to arts and culture is reflected in the wide range of programming offered...


  • Wellesley, Massachusetts, United States Mass General Brigham Full time

    We are seeking a skilled Diagnostic Imaging Specialist to join our Radiology team in Wellesley, Massachusetts.About the RoleAs a Diagnostic Imaging Specialist, you will be responsible for performing various radiographic procedures and duties under the direction of a qualified Physician, Operations Manager, and Diagnostic Technical Specialist. You will work...

Operational Assurance Manager

2 months ago


Wellesley, Massachusetts, United States Needham Bank Full time

Job Summary

The Operational Assurance Manager will play a critical role in executing quality assurance reviews to provide oversight and monitoring of high-risk activities, including due diligence for high-risk customers, Bank Secrecy Act/Anti-Money Laundering (BSA/AML), and cannabis banking.

This position reports to the Director of ERM and is responsible for creating and managing a program to continuously monitor high-risk areas to ensure compliance with regulations and internal policies and procedures.

Key Responsibilities

  • Oversee the quality control process for high-risk customer onboarding and continued monitoring, ensuring that business lines have collected all required documentation, properly assessed the risks associated with the customer, and that the customer is within risk appetite.
  • Develop and maintain standards and frameworks to identify and mitigate operational risks within high-risk areas, collaborating with other assurance work as needed.
  • Conduct targeted reviews of high-risk areas to assess compliance with regulatory requirements and internal policies and procedures.
  • Provide detailed reports on findings and recommendations to business line management.
  • Develop executive-level reporting to inform Senior Management and the Board on the results of monitoring and improvements needed.
  • Collaborate with key stakeholders on the Risk & Compliance team to ensure sound risk management practices.
  • Stay abreast of key regulatory changes and industry best practices, recommending enhancements to Company practices.
  • Lead and mentor a team of assurance analysts, providing guidance, training, oversight of work, and performance feedback.

Requirements

  • Highly-motivated and driven professional who can handle multiple, cross-functional tasks, adapt to change, and work well with all levels of management in a dynamic and fast-paced environment.
  • Deep knowledge in banking, BSA/AML standards, and/or auditing practices.
  • Strong management and leadership skills.
  • Customer service oriented and problem-solving skills.
  • Demonstrated analytical skills with strong attention to detail, accuracy, and completeness.
  • Superior written and verbal communication skills, with the ability to influence others and drive change.
  • Strong computer and technical skills and the ability to quickly learn and apply new technology.
  • Proficient with the Microsoft Office suite (including Word, Excel, PowerPoint, and Visio).
  • Demonstrates and promotes high ethical standards and behaviors.
  • Maintains a professional manner at all times.
  • Exhibits a culture of teamwork, transparency, and collaboration.
  • Ability to demonstrate Needham Bank's Core Values.

Education and Experience

  • Minimum 5+ years' experience in a risk, audit, BSA, or quality assurance function; experience in financial institutions or a regulatory background considered a strong plus.
  • Proven management & leadership skills.
  • Minimum education requirement: Bachelor's degree.
  • Professional certification (CIA, CAMS, CRMA, CERP, CBA, CRMP, CPA) or desire to pursue certification preferred.

Working Conditions/Physical Demands

  • Normal business office environment.

Needham Bank offers a competitive salary and an amazing benefit package for a full-time employee, including fully paid medical and dental insurance, HRA, 401(k) plan with an 8% bank match, paid time off (PTO), paid holidays, a bonus program, flexible spending accounts, vision service plan, group term life insurance, short and long term disability insurance, tuition reimbursement, and an Employee Assistance Program. We offer a great benefit package to our eligible part-time employees as well.

At NB, we are dedicated to building a diverse, inclusive and authentic workplace - if you are excited about this role, but your past experience doesn't align perfectly with every qualification in the job description, we still encourage you to apply. You may be just the right candidate for this or other roles.

Needham Bank is an Equal Opportunity/Affirmative Action Employer. Needham Bank will provide all applicants for employment and all employees with equal opportunity for employment and promotion regardless of race, color, religion, gender, national origin or ancestry, age, disability, veteran status, military service, sexual orientation, genetic information, or gender identity.