SUMMARY Assists Compliance Department in administering various aspects of the Banks compliance program including conducting monitoring reviews to ensure compliance with Bank policies and procedures and to ensure maintenance of adequate internal controls. Assists with the collection analysis and reporting of data for the Banks BSA Compliance SOX or Community Reinvestment Act programs. Will assist with one or more of the following areas Vendor Management Business Continuity Planning or Identity Theft. ESSENTIAL DUTIES AND RESPONSIBILITIES Completes internal operational audits to determine whether controls are adequate and effectively maintained in accordance with Bank policies and applicable regulations. Takes responsibility for portions...read moreApply NowCompany
Category: Employment & Jobs
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