Bank Regulatory Compliance Officer – Foreign Bank recruitment
The roleIn addition you will establish and maintain the regulatory compliance and training program for Branch officers and employees. The role reports directly to and works very closely with the CCO of the New York Branch. Other key tasks may include but not be limited to:Monitor compliance with applicable Federal and New York State laws and regulations;Conduct regular compliance reviews of those areas affected by regulations;Keep abreast of changes in the law and new regulations through seminars, conferences, compliance committees, external training and publications;Coordinate and develop plans Read more […]
September 2, 2012
• Tags: Bank Regulatory Compliance Officer, Compliance, Foreign Bank recruitment, Legal careers in the USA • Posted in: Financial • Comments Off on Bank Regulatory Compliance Officer – Foreign Bank recruitment