Senior Compliance & BSA Officer – Onsite (Jacksonville)

kozmetickesluzby.vecnakraska.sk - Jobboard; Jacksonville (FL); Sur place; USD 99 000 - 121 000; Plein temps

Résumé du poste

The company kozmetickesluzby.vecnakraska.sk - Jobboard is seeking a Senior Compliance & BSA Officer for its Jacksonville, FL branch. In this role, you will manage the Bank's compliance functions and ensure adherence to regulations.

The ideal candidate will have at least 10 years of bank compliance experience and a Bachelor's degree. The role includes full benefits, with a competitive salary up to $110K. Please note this position is not remote.

Qualifications

• Minimum of 10 years’ experience in bank compliance.
• Bachelor’s degree and/or equivalent experience.
• CRCM or CAMS preferred.

Responsabilités

• Administer regulatory compliance functions for the Bank.
• Inform management of laws and regulations related to compliance.
• Develop compliance programs and policies.
• Ensure staff training for compliance matters.
• Submit annual HMDA lending reports.
• Review marketing materials for compliance.
• Prepare for regulatory examinations.
• Provide high-level service and ensure compliance.

Connaissances

Bank compliance experience

Regulatory knowledge

Training and implementation

Attention to detail

Formation

Bachelor's degree or equivalent experience

Outils

Compliance policies

Regulatory compliance programs

Description du poste

The company kozmetickesluzby.vecnakraska.sk - Jobboard is seeking a Senior Compliance & BSA Officer for its Jacksonville, FL branch. In this role, you will manage the Bank's compliance functions and ensure adherence to regulations.

The ideal candidate will have at least 10 years of bank compliance experience and a Bachelor's degree. The role includes full benefits, with a competitive salary up to $110K. Please note this position is not remote.