COMPLIANCE OFFICER - CONSUMER LENDING - ROSEVILLE OR SANTA MARIA
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POST DATE 8/19/2016
END DATE 1/19/2017
DM Stone JobsInBrokerage.com
JOB DESCRIPTIONTHIS POSITION CAN BE BASED EITHER IN ROSEVILLE OR SANTA MARIAOur client is a Premier National Bank operating in California that provides personalized service and a full array of quality products to individuals, businesses, organizations and agricultural clients. They have more than 100 retail branches and they serve the needs of customers from Red Bluff to the Imperial Valley through a network of branches and financial service centers that promotes local decision making and active community involvement by our employees. The bank has $15 billion in assets with more than 1600 employees.DUTIES:You will be responsible for the implementation, oversight and ongoing support of the Bank?s Compliance Program for all subject matters under the purview of the Corporate Compliance Division (excluding BSA). The Compliance Officer function within Compliance Policy & Support includes performing risk assessments, maintaining policy and procedures, assisting in the implementation of corrective actions, and providing staff training/guidance, as appropriate. Individual will provide ongoing support to all Bank departments, business units and functionsDevelop and implement a risk-based Compliance approach for assigned area of expertise.Responsible for ongoing oversight of area of expertise to ensure the overall compliance program is fully implemented, comprehensive, and meets regulatory expectations.Researches and responds to questions, relative to area of expertise, from Bank staff/business unit
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