Bank Testing Compliance Officer recruitment
Responsibilities will include: Lead the planning and review of bank entities, the holding companies, related businesses, and/or support areas with a view towards assessing compliance with applicable federal and state banking laws, and policies and procedures. Escalate and follow up on any issues found. The suitable candidate for this role should be familiar with the Federal Reserve Board (“FRB”) regulations, Anti-Money Laundering (“AML”) requirements, and/or general bank safety and soundness guidance provided by the Federal Financial Read more […]
July 5, 2012
• Tags: Asset Management careers in the USA, Bank Testing Compliance Officer recruitment • Posted in: Financial • Comments Off on Bank Testing Compliance Officer recruitment