Job Description. Job Description. SUMMARY / OBJECTIVE. Responsible for the bank's Compliance Management Program and ensuring that each functional area of the Bank operates in compliance with all applicable federal and state banking laws and regulations, and internal policies. Performs annual risk assessment and develops annual monitoring and training based on results. KEY RESPONSIBILITIES. Fair Lending and Deposit Compliance – ensures compliance ...
Job Description. Job Description. SUMMARY / OBJECTIVE. Responsible for the bank's Compliance Management Program and ensuring that each functional area of the Bank operates in compliance with all applicable federal and state banking laws and regulations, and internal policies. Performs annual risk assessment and develops annual monitoring and training based on results. KEY RESPONSIBILITIES. Fair Lending and Deposit Compliance – ensures compliance ...
