Implement and manage an effective legal compliance program. Develop and review company compliance policies, procedures and system enhancement projects. Advise management on the company’s compliance with laws and regulations through detailed reports. Create and manage effective action plans in response to audit discoveries and compliance violations. Regularly audit company procedures, practices, and documents to identify possible weaknesses or ris...
As Senior Compliance, you will be responsible for aiding in the risk oversight and contribute to promoting a risk management and compliance culture across the Credit Union. Accountable for assisting with implementing and executing the compliance program to ensure the Credit Union complies with all applicable State and Federal Laws, Rules, Regulations and Regulatory guidelines. Continue studying state and federal laws related to the finance indust...
The Senior Compliance Officer Reviews, evaluates and / or investigates compliance issues and / or concerns throughout the organization. This position will be responsible for collaborating with Internal Audit and other departments to monitor systems and p Compliance Officer, Officer, Compliance, Senior, Healthcare, Project Management, Business Services
