Director Bank Regulatory Compliance Officer recruitment
Responsibilities: • Develop comprehensive policies, procedures and other compliance risk controls to ensure ongoing compliance with applicable laws, regulations, rules, standards and guidelines • Develop and manage compliance training programs to ensure adequate knowledge and understanding among personnel of firm policies, procedures and regulatory requirements. • Apprise management of significant compliance risks and potential breaches of regulation or policy. • Interface with relevant bank regulatory agencies to address ongoing information requests as part of the continuous Read more […]
February 14, 2012
• Tags: Accounting & Finance careers in the USA, Director Bank Regulatory Compliance Officer recruitment • Posted in: Financial • Comments Off on Director Bank Regulatory Compliance Officer recruitment