Senior Compliance Officer - BSA/AML & Risk
Questa offerta fa per te?
Crea il mio CV Crea il tuo CV e scopri la tua percentuale di corrispondenza con questa posizione — e con tutte le altre.
Segui le tue candidature da mobile L'app gratuita Whileresume, su iPhone e Android.
La posizione
Oversee the compliance program for a financial institution, focusing on BSA/AML and risk management.
Manage compliance records, monitoring activities, and ensure adherence to regulatory requirements.
Develop, implement, and maintain policies and procedures to address evolving compliance standards.
Provide guidance and supervision to staff, and coordinate training and audits as needed.
Collaborate with leadership to assess risk and report compliance status to senior management.
Requires a college degree related to business, BSA/AML certifications, and prior credit union experience.
Manage compliance records, monitoring activities, and ensure adherence to regulatory requirements.
Develop, implement, and maintain policies and procedures to address evolving compliance standards.
Provide guidance and supervision to staff, and coordinate training and audits as needed.
Collaborate with leadership to assess risk and report compliance status to senior management.
Requires a college degree related to business, BSA/AML certifications, and prior credit union experience.
Vedi l'annuncio completo
Mansioni, profilo, competenze e vantaggi — crea il tuo account gratuito.
o
Hai già un account?
AccediQueste offerte potrebbero interessarti
Nessuna offerta davvero simile per ora — ecco le più recenti.