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Banking Compliance Specialist
The candidate... assists the CCO with the development, implementation, and monitoring of a comprehensive compliance program predicated on systems, real-time monitoring, periodic self-assessment, organizational accountability, responsiveness to needed improvements, and effective training (SMAART compliance program components). Remains...
Onboarding and Support Manager
Duties: Reviewing trust agreements, court documents, and asset statements to assess acceptability, profitability, and potential for risk in serving as trustee. Coordinating with attorneys to accomplish judicial and non-judicial processes as vital to ensure that trusts...