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182860 jobs as of 1/26/2020
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Temporary BSA Investigator
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Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager * Prepare CTR's in progress per the BSA department procedures and ensure that the regulatory timeline is met * On...
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From AfterCollege
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Date
2020-01-16
Company
Rockland Trust
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Location
Plymouth, MA
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About the job:
Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager * Prepare CTR's in progress per the BSA department procedures and ensure that the regulatory timeline is met * On designated day work through the remaining CTR suspects, ensure final count is accurate and QC CTRs prepared by others in unit * Analyzes all CTRs for unusual and/or suspicious activity. Reports suspicious activity for further investigation Case in BAM and refer to AML Unit * Responds to inquiries from within BSA department, front-line and bank management...
Location:
Plymouth, MA
Job Type:
Part-Time
Full-Time
Temporary
Occupation:
Financial Examiners
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

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Temporary BSA Investigator
Quick view
Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager - Prepare CTR’s in progress per the BSA department procedures and ensure that the regulatory timeline is met - On...
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From Rockland Trust Company
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Date
2020-01-15
Company
Rockland Trust Company
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Location
Massachusetts

About the job:
Our Loss Prevention department is looking for a Temporary BSA Investigator to join the team. Currency Transaction Report Manager - Prepare CTR’s in progress per the BSA department procedures and ensure that the regulatory timeline is met - On designated day work through the remaining CTR suspects, ensure final count is accurate and QC CTRs prepared by others in unit - Analyzes all CTRs for unusual and/or suspicious activity. Reports suspicious activity for further investigation Case in BAM+ and refer to AML Unit - Responds to inquiries from within BSA department, front-line and bank...
Location:
Massachusetts
Job Type:
Full-Time
Temporary
Occupation:
Financial Examiners
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

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Fraud Recovery Summer 2020 Intern
Quick view
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer.\n\n Primary Objective: \n\nReview, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to...
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From Internships
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Date
2020-01-10
Company
Rockland Trust
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Location
Plymouth, MA
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About the job:
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer.\n\n Primary Objective: \n\nReview, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to the customer or the bank. In accordance with department policies/procedures and Federal Regulations, you will take proactive measures to prevent losses through any of the following: placing deposit holds, analyzing suspicious account activity, problem reporting, blocking of ATM/debit cards, and documenting activity that has created loss exposure into...
Location:
Plymouth, MA
Job Type:
Full-Time
Co-op
Internship
Occupation:
Financial Examiners
Salary:
Middle Income Jobs ($30K-$49K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

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Branch Operations Summer 2020 Intern
Quick view
Rockland Trust is hiring a Branch Operations\n\nIntern to assist with daily activities, data management, and expansion of branch\n\nresources. The position is a great\n\noption for someone interested in Retail Branch Operations and will provide...
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From Internships
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Date
2020-01-10
Company
Rockland Trust
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Location
Plymouth, MA
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About the job:
Rockland Trust is hiring a Branch Operations\n\nIntern to assist with daily activities, data management, and expansion of branch\n\nresources. The position is a great\n\noption for someone interested in Retail Branch Operations and will provide experience\n\non a range of operational functions.\n\n Responsibilities\n\nInclude: \n \n - Completion of Rockland Trust Teller Training Course as part\n\nof initial position orientation. Intern\n\ncandidate is intended to participate in the Summer Teller Training Course that\n\nis offered. - Provide prompt support to branches by fielding...
Location:
Plymouth, MA
Job Type:
Full-Time
Co-op
Internship
Occupation:
Business Operations Specialists, All Other
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
High school diploma or equivalent
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A

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TEMPORARY HUMAN RESOURCES ASSISTANT
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Primary Objective: Rockland Trust is seeking a Human Resources Assistant for a 4 month temporary assignment. This person will be responsible for providing support to our Payroll and Learning & Development teams. Normal business hours are Monday –...
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From Rockland Trust Company
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Date
2019-12-25
Company
Rockland Trust Company
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Location
Hanover, MA
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About the job:
Primary Objective: Rockland Trust is seeking a Human Resources Assistant for a 4 month temporary assignment. This person will be responsible for providing support to our Payroll and Learning & Development teams. Normal business hours are Monday – Friday from 8:30am – 5:00pm. Responsibilities: - Support the payroll team in preparing and executing biweekly payroll - Assist with timecard review and reporting - Process new hire paperwork - Scan and index HR documents - Respond to all incoming phone calls, emails and/or faxes in a professional and timely manner - Coordinate training programs -...
Location:
Hanover, MA
Job Type:
Part-Time
Full-Time
Permanent
Temporary
Occupation:
Human Resources Assistants, Except Payroll and Timekeeping
Salary:
Entry Level Jobs (less than $30K)
Career Level/Education:
High school diploma or equivalent
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
4
Graphic Literacy
4
Workplace Documents
4

Display

Recommended

WorkKeys®

Branch Operations Summer 2020 Intern
Quick view
Rockland Trust is hiring a Branch Operations Intern to assist with daily activities, data management, and expansion of branch resources. The position is a great option for someone interested in Retail Branch Operations and will provide experience...
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From Rockland Trust Company
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Date
2019-11-19
Company
Rockland Trust Company
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Location
Massachusetts

About the job:
Rockland Trust is hiring a Branch Operations Intern to assist with daily activities, data management, and expansion of branch resources. The position is a great option for someone interested in Retail Branch Operations and will provide experience on a range of operational functions. Responsibilities Include: - Completion of Rockland Trust Teller Training Course as part of initial position orientation. Intern candidate is intended to participate in the Summer Teller Training Course that is offered. - Provide prompt support to branches by fielding calls, conducting research and responding to...
Location:
Massachusetts
Job Type:
Full-Time
Temporary
Internship
Occupation:
Business Operations Specialists, All Other
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
High school diploma or equivalent
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
N/A
Graphic Literacy
N/A
Workplace Documents
N/A

Display

Recommended

WorkKeys®

Fraud Recovery Summer 2020 Intern
Quick view
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer. Primary Objective: Review, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to the...
Add to Your Backpack | See all jobs from this company
From Rockland Trust Company
Report this job
Date
2019-11-12
Company
Rockland Trust Company
View company profile

Location
Massachusetts

About the job:
Rockland Trust is currently seeking a full time intern to join our Deposit Operations team for the upcoming summer. Primary Objective: Review, investigate and resolve suspicious transactions mitigating potential fraud loss or exposure to the customer or the bank. In accordance with department policies/procedures and Federal Regulations, you will take proactive measures to prevent losses through any of the following: placing deposit holds, analyzing suspicious account activity, problem reporting, blocking of ATM/debit cards, and documenting activity that has created loss exposure into multiple...
Location:
Massachusetts
Job Type:
Full-Time
Temporary
Internship
Occupation:
Financial Examiners
Salary:
High Income Jobs ($80K-$99K)
Career Level/Education:
Bachelor's degree
Certifications/Licenses:
N/A
Preferred WorkKeys®
Applied Math
5
Graphic Literacy
4
Workplace Documents
4

Display

Recommended

WorkKeys®

Results

182860 jobs as of 1/26/2020
Sort by Relevance | Date
Jobs 1 To 7 of 7 Page 1 of 1 Page [1]

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