Corporate Bank Regulatory Compliance Officer recruitment
Job description• Executing the branch’s compliance program and keep the compliance program up to date with changes in regulations and industry best practices• Work closely with the BSA-OFAC Officer of the branch, internal legal and Compliance teams• Responsible for complying with New York State banking and Federal regulations, including filings of periodic reports• Assist legal team with review of transactional banking documents• Prepare for compliance committee meetings• Make recommendations to business/internal units based on the result of compliance monitoring and testing.• Communicate Read more […]
August 2, 2012
• Tags: Commercial Banking careers in the USA, Corporate Bank Regulatory Compliance Officer recruitment • Posted in: Financial • Comments Off on Corporate Bank Regulatory Compliance Officer recruitment