Top 88 Compliance manager Jobs in Beverly, Ma

Compliance Manager, Fintech Sponsorship and Embedded Banking
Needham Bank —Medford, MA
- $69,794.45 - $90,732.79 a year
- Full-time
- Hybrid work
- Office
- 3 years
- Analysis skills
- Paid holidays
- Disability insurance
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Manager of Budgeting, Government Contracts & Compliance
Jewish Family & Children's Service, Greater Boston —Waltham, MA
- $110,000 - $130,000 a year
- Full-time
- Hybrid work
- Office
- 8 years
- Analysis skills
- Health insurance
- Dental insurance
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Technical Trade Compliance Senior Manager
Vertex Pharmaceuticals —Boston, MA
- $128,800 - $193,200 a year
- Full-time
- 7 years
- Bachelor of Science
- System design
- Loan repayment program
- Dental insurance
Manager, Business Tax Services - Employee Benefits Compliance
KPMG —Boston, MA
- $107,160 - $226,320 a year
- Full-time
- CPA
- 5 years
- Office
- Disability insurance
- Health insurance
Security Compliance Manager
OneStudyTeam —Boston, MA
- $140,000 - $170,000 a year
- Remote
- Azure
- Pass drug screening
- HIPAA
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Compliance Reporting Program Manager
Cohere Health —Boston, MA
- $110,000 - $125,000 a year
- Remote
- 8 years
- SQL
- Analysis skills
- Paid parental leave
- Health savings account
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Sr Veterinary Services Compliance Manager
Chewy —Boston, MA
- $129,500 - $207,000 a year
- Full-time
- Up to 50% travel
- Travel
- Training & development
- Paid holidays
- Health insurance
Manager-Investment Compliance
Franklin Templeton Investments —Boston, MA
- $134,500 - $166,000 a year
- Full-time
- Hybrid work
- Office
- Mentoring
- Senior level
- Paid holidays
- Health insurance
Regulatory Compliance Manager
PGI Foods —Lowell, MA
- $105,000 - $125,000 a year
- Full-time
- ServSafe
- ERP systems
- Master's degree
- Health insurance
- Dental insurance
13d
Manager, Monitoring Compliance
SimpliSafe —Boston, MA
- $100,000 - $130,000 a year
- Hybrid work
- 5 years
- Office
- Mentoring
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6d
Regulatory Compliance Senior Manager
Dana-Farber Cancer Institute —Brookline, MA
- $138,200 - $157,000 a year
- Full-time
- Writing skills
- Analysis skills
- Bachelor's degree
4d
Manager, Compliance Operations
Kiniksa Pharmaceuticals —Lexington, MA
- $128,000 - $140,000 a year
- Full-time
- Hybrid work
- Microsoft Outlook
- Up to 50% travel
- Bachelor of Science
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Healthcare Compliance Operations Manager/ Senior Manager
Ionis Pharmaceuticals, Inc. —Boston, MA
- $72,800 - $129,967 a year
- Remote
- Analysis skills
- Bachelor's degree
- Travel
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Compliance and Privacy Manager
Beth Israel Lahey Health —Burlington, MA
- $110,000 - $140,000 a year
- Full-time
- Microsoft Excel
- Microsoft Outlook
- Hospital
13d
Manager, Life Sciences / Healthcare Compliance Consulting
Dovetail Consulting Group —Boston, MA
- $120,000 - $185,000 a year
- Full-time
- Remote
- Writing skills
- Master's degree
- Analysis skills
- Health savings account
- Disability insurance
Quick Apply
Compliance Manager, Manufacturing
LARC Staffing —Beverly, MA
- $120,000 - $130,000 a year
- Full-time
- Mid-level
- Office
- Microsoft Office
Quick Apply
12d
Manager, Global Trade (Remote)
Raytheon —Boston, MA
- $107,500 - $204,500 a year
- Full-time
- Remote
- 5 years
- Analysis skills
- Bachelor's degree
- Paid holidays
- Disability insurance
7d
Licensee Relations and Compliance Manager
MIT —Cambridge, MA
- Full-time
- Hybrid work
- Management
- 5 years
- Office
Compliance & Client Response Manager
Analysis Group, Inc. —Boston, MA
- $140,000 - $170,000 a year
- Hybrid work
- 5 years
- Research
- Bachelor's degree
Senior Manager, Privacy
Servier —Boston, MA
- $160,000 - $180,000 a year
- Full-time
- Hybrid work
- 6 years
- Office
- Senior level
- Disability insurance
- Health insurance

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compliance manager jobs near beverly, ma

Compliance Manager, Fintech Sponsorship and Embedded Banking

Needham Bank -
Medford, MA

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Job Details

Full-time
$69,794.45 - $90,732.79 a year

Benefits

401(k) 8% Match
Paid holidays
Disability insurance
Health insurance
Dental insurance
401(k)
Flexible spending account
Tuition reimbursement
Paid time off
Employee assistance program
401(k) matching
Life insurance

Qualifications

Customer relationship building
Finance
Spreadsheets
Client rapport building
Productivity software
Stakeholder relationship building

Full Job Description

Job Description:

The Specialized Banking Center (SBC) at Needham Bank provides business banking services for high-risk industries, including cannabis-related businesses, money services businesses, and fintech partners.

This full-time, hybrid role is part of the growing SBC Compliance team and is responsible for overseeing compliance across the SBC portfolio, with a primary focus on the Bank's fintech sponsorship and MSB programs. The role serves as a key first-line compliance lead, working closely with business, risk, and regulatory stakeholders to ensure effective oversight, control execution, and adherence to regulatory requirements.

Essential Duties and Responsibilities

Lead first line compliance of the Bank's fintech sponsorship and money services business programs, coordinating with SBC leadership, Risk and Compliance, and BaaS intermediaries.
Maintain effective procedures and controls while improving the overall customer experience related to regulatory requirements.
Conduct annual and quarterly reviews, coordinating with customers and stakeholders throughout the Bank.
Prepare and deliver reporting on program compliance, risks, and key metrics to senior management and the Board of Directors.
Conduct customer outreach to support CIP/KYC and unusual activity escalations.
Maintain current knowledge of industry news and regulatory updates.
Perform enhanced due diligence on applying businesses and their related parties during customer onboarding.
Maintain accurate and complete customer profiles and documentation in accordance with recordkeeping requirements.
Manage compliance alerts and cases related to state/federal licensing and registration, investigations, etc. and keep diligent notes.
Support the SBC Operations and Compliance Manager.
Perform other duties as assigned.

Experience and Skills:

Job Requirements

Ability to develop a strong rapport with customers and internal stakeholders
Self-starter; ability to work independently as well as within the team framework
Excellent time management skills and the ability to balance multiple priorities
Strong analytical ability, attention to detail and organizational skills
Ability to maintain professionalism at all times
Intellectual curiosity and desire to continue to learn and develop everyday
Advanced knowledge of Microsoft Office/365 applications with an emphasis on Excel
Ability to commute to the Medford office on a regular basis
Commitment to Needham Bank's Core Values (Focus on Customer Relationship, Embrace Change, Work as a Team, Be an Asset to Your Community, Always Learn, and Do the Right Thing)

Education and Experience

Bachelor's degree or equivalent experience
3+ years in fintech, BaaS (Banking as a Service), sponsorship, embedded banking, embedded finance compliance
6+ years in banking, financial services, regulatory compliance, BSA/AML

Working Conditions/Physical Demands

Normal business office environment

Pay Range: $69,794.45 - $90,732.79/year

The pay range provided is based on what we believe is a reasonable estimate for the pay range for this job at the time of posting. Actual pay may vary based on experience, skills, and market factors; additional compensation may apply.

Needham Bank offers a competitive salary and an amazing benefit package for a full-time employee which includes 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.
From: Needham Bank

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Refine Your Search

compliance manager jobs in beverly, ma

Compliance Manager, Fintech Sponsorship and Embedded Banking

Manager of Budgeting, Government Contracts & Compliance

Technical Trade Compliance Senior Manager

Manager, Business Tax Services - Employee Benefits Compliance

Security Compliance Manager

Compliance Reporting Program Manager

Sr Veterinary Services Compliance Manager

Manager-Investment Compliance

Regulatory Compliance Manager

Manager, Monitoring Compliance

Regulatory Compliance Senior Manager

Manager, Compliance Operations

Healthcare Compliance Operations Manager/ Senior Manager

Compliance and Privacy Manager

Manager, Life Sciences / Healthcare Compliance Consulting

Compliance Manager, Manufacturing

Manager, Global Trade (Remote)

Licensee Relations and Compliance Manager

Compliance & Client Response Manager

Senior Manager, Privacy

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