THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Under the general direction of the VP/Director-Training/Compliance, manages and maintains the credit union’s compliance program including BSA software; and investigating, monitoring, and reporting for compliance with state and federal laws and ..
Develops, establishes, and maintains the Bank Secrecy Act functions that provide assurance that Credit Union meets business needs and regulatory requirements. Advises and consults with all levels of management and the ..
Directs the Compliance and Bank Secrecy Act functions. ... Develops, establishes, and maintains the Compliance Risk Management Program including risk ... supervisory experience One or more compliance certifications (e.g., Certified..