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US CA Sacramento |
Senior Compliance Officer, banking, OFAC, AML, BSA, credit risk |
CyberCoders Mortgage Loans | $80,000 - $140,000/Year | 7/26 |
| Details: This position is open as of 7/26/2010.Senior Compliance Officer, banking, OFAC, AML, BSA, credit risk, OCC, operations, Patriot ActSenior Compliance OfficerAs our Compliance Officer you will ensure compliance with applicable banking rules, regulations, and statutory requirements. Please do not apply unless you have the following: What you need: • you MUST have a Bachelor's degree in Business Administration or related discipline (we prefer a graduate degree)• deep knowledge in Patriot Act, BSA, AML, and OFAC• 5+ years experience in financial institution compliance, (previous experience in operations is very attractive to us)• Ability to write reports, business correspondence, and procedure manuals• Ability to effectively present information and respond to questions from groups of managers, clients, customers• management experience: you will be the liaison between the compliance group and executive managementSome of what you will do:• maintain & review policies, procedures, & practices to ensure compliance with laws and regulations• ensure state & federal laws are applied appropriately in Lending Compliance, Operations Compliance, Fair Lending, SOX 404, Advertising, Compliance Training, Compliance Monitoring, formal customer complaints.• Update account disclosures (loan and deposit);• serve on Compliance Committee and Audit Committee• Manage & monitor Audit Program (including contract negotiations) • protect us from regulatory risk through compliance management• oversee and implement methods of maintaining compliance • recommend, develop, & implement changes to existing & proposed procedures, policies & programs• oversee & manage scope & contract management for external compliance, credit & operation audits• oversee revision, preparation & dissemination of new & updated compliance standards & procedures• coordinate, supervise, and support bank's compliance-related programs• special financial statement requirement work• directly supervise a BSA/AML VP, BSA AVP, Compliance Specialist, CRA VP, and Policy AdministratorWhat's in it for you?- excellent compensation plan - relocation assistance for the right person!- generous benefits including a car or car allowanceIf you are a senior banking Compliance Officer and are looking for a best-in-class work environment, send your resume right away!Required SkillsSenior Compliance Officer, banking, risk assessment, AML, banking regulations, credit assessment, risk management, Patriot Act, operational auditsIf you are a good fit for the Senior Compliance Officer, banking, OFAC, AML, BSA, credit risk position, and have a background that includes:Senior Compliance Officer, banking, risk assessment, AML, banking regulations, credit assessment, risk management, Patriot Act, operational audits and you are interested in working the following job types:Banking, Finance, AccountingWithin the following industries:Banking - Financial Services, Accounting - Finance, MortgageOur privacy policy: Your resume and information will be kept completely confidential.Looking forward to receiving your resume through our website and going over the job in more detail with you! | ||||
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