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Bank Compliance Officer

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Job_Other_Compensation: Up to $100000.00 Job Description: This Compliance Officer Position Features: Job Duties Job Duties ? Supervise and maintain all applicable compliance decisions, regulations and interpretations. ? Responsible for updating Bank policies and procedures to maintain Bank compliance with regulations including the Bank Secrecy Act and the USA Patriot?s Act. ? Organize the training of Bank personnel on Bank compliance policies and procedures. ? Monitor ongoing review programs of Bank compliance. ? Assist in coordinating and reporting on all regulatory examinations, meetings with regional examiners. ? Oversee the Bank?s lending quality control function in NY. ? Oversee the Bank?s operating quality control function...read more

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AppleOne
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