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Senior compliance Officer
The candidate will assists... the Deputy compliance Officer in managing and... disseminate to business unit compliance coordinators and senior and... updates to the Deputy compliance Officer and / or complianceread more
Provide legal advice to Compliance Risk Management, Enterprise Risk... and Audit Departments on banking law and regulation. Serve... lines on corporate regulatory compliance matters. Act as secondary... regulatory agencies. Ensure regulatory compliance pertaining to bank powers... Federal Reserve, OCC, state banking department) and/or financial institutions......