Senior Compliance Officer
Company: VirtualVocations
Location: Sunnyvale
Posted on: November 7, 2024
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Job Description:
A company is looking for a Senior Compliance Officer - Retail
Deposits Advisory (Remote).
Key Responsibilities
Lead compliance analysis of laws, regulations, and internal
processes to ensure regulatory adherence
Serve as a liaison during compliance examinations and resolve
complex compliance issues
Prepare management reports on compliance reviews and maintain
knowledge of relevant laws and regulations
Required Qualifications
Bachelor's Degree and 8 years of experience in Compliance, Legal,
Audit, Banking, or related fields, or High School Diploma/GED with
12 years of experience
Preferred: Certified Regulatory Compliance Manager (CRCM) or
similar accreditation
Experience in a large financial institution is preferred
Keywords: VirtualVocations, Richmond , Senior Compliance Officer, Other , Sunnyvale, California
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