Jobs near Winthrop: 524
RS
Relevance Score ranked on: BANKING
Financial Crime Risk Lead Investigator (US)
Lewiston
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Leadership
65.1
18mi
Updated: November 08
Operations Specialist/Head Teller
Manchester
Live here. Play here. Bank here. Work here. If you’re looking to build your career at a forward-thinking organization with deep community roots and a vision for growth, success, and giving back, you’ve come to the right place. Get to know us:We’re your local community bank—and have been since 1875—th...
Search Terms: Operations Specialist, Teller, Operations, Specialist, Manufacturing
65.1
5.3mi
Updated: October 23
IT Business Analyst - On Site in Lewiston, Maine
Lewiston
Key IT stakeholder in data management and data flow projects. This may include integrations, and migrations of new or upgrading systems, in both short and long-term projects. Custodian of the Bank's SharePoint Platform. Designing, developing, and maintaining SharePoint solutions based on business req...
Search Terms: Business Analyst, IT, Business, Technical Support, Analyst
64.7
18mi
Updated: November 07
OFAC Compliance Sanctions List Management, Sr AML Financial Crime Risk Analyst
Lewiston
The Financial Crime Risk Senior Investigator conducts end to end investigations of various higher complexity and sensitivity through analysis of evidence gathered for both internal and external investigations. Includes authority in applying reasonable grounds to suspect money laundering/terrorist fin...
Search Terms: Risk Analyst, Financial, Risk, Management, Compliance
64.4
18mi
Updated: November 06
Financial Crime Risk Lead Investigator - Intelligence & Emerging Risk
Lewiston
The Financial Crime Risk Lead Investigator leads thematic (i.e., regulatory/public private partnerships) investigative projects, complex and sensitive investigations through analysis of evidence gathered for both internal and external investigations. This includes reporting, mitigating, and disruptin...
Search Terms: Risk, Financial, Investigator, Lead, Intelligence
64.4
18mi
Updated: November 06
Residential Loan Closer
Augusta
This position is responsible for the timely and accurate processing and closing of all residential mortgage and consumer loan applications and related files and documentation; and for supporting Bank products and services. KEY RESPONSIBILITIES: Processing loan applications: Receive and process comple...
Search Terms: Residential, Loan Closer, Loan Processor, Processing Clerk, Closer
64.1
13mi
Updated: October 31
Loss Mitigation Specialist
Gardiner
Collect financial information and review for possible loss mitigation options to cure the borrower’s delinquency,In the event of an incurable default, working with borrowers to liquidate their homes in an expeditious and cost-effective manner. Responsible for following the account throughout the loss...
Search Terms: Mitigation, Specialist, Team Leader, Banking, Healthcare
63.7
11mi
Updated: October 23
Audit Manager I - US Capital Management _Treasury Audit
Lewiston
The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of work performed by employees supervised. Depth & Scope:Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision...
Search Terms: Audit Manager, Audit, Management, Manager, Treasury
63.6
18mi
Updated: November 02
Audit Manager I (US) Capital Management /Treasury Audit
Lewiston
The Audit Supervisor is responsible for oversight of assigned audit execution, preparation of audit reports, and review of work performed by employees supervised. Depth & Scope:Generally leads a team focused on assigned audit and generally assumes the lead position on the audit, providing supervision...
Search Terms: Audit Manager, Audit, Management, Manager, Treasury
63.6
18mi
Updated: November 02
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