Head of Bank Regulatory Compliance recruitment
Main AccountabilitiesPrimary tasks include but are not limited to:Bank Regulatory Compliance:- Development and maintain of comprehensive policies, procedures and other compliance risk controls (i.e., monitoring/testing) to ensure ongoing compliance with applicable laws, regulations, rules, standards and guidelines (i.e., best practices).- Develop and manage compliance training programs to ensure adequate knowledge and understanding among SGUS personnel of firm policies, procedures and regulatory requirements.- Apprise management of significant compliance risks and potential breaches of regulation Read more […]
January 8, 2012
• Tags: Accounting & Finance careers in the USA, Head of Bank Regulatory Compliance recruitment • Posted in: Financial • Comments Off on Head of Bank Regulatory Compliance recruitment