Branch Bank Compliance Officer recruitment
Reports to the NY Branch CCOMonitor suspicious activity alertsSuspicious activity investigationsSARs draftingOFAC reviewsPrepare monthly compliance report summariesReview Bank product notesConduct regulatory researchCoordinate regulatory examsGather documentation for exams and internal auditsExecute testing for compliance’s technology applicationsLiaise with Global Headquarters regarding subpoenas and inquiriesReview and revise current AML procedure manualReview and revise current AML policy manualContinuously update and amend various compliance manualsDevelopment and draft new compliance policy Read more […]
September 28, 2008
• Tags: Branch Bank Compliance Officer recruitment, Compliance, Legal careers in the USA • Posted in: Financial • Comments Off on Branch Bank Compliance Officer recruitment