TheJobsMap12 open roles
Compliance Specialist
Job description
Role: Supports the credit union's Compliance Management System (CMS) by performing routine compliance monitoring and regulatory reporting involved with Bank Secrecy Act, Office of Foreign Assets and 314a compliance requirements, in addition to assisting with operational compliance reviews. This position assists in identifying and mitigating compliance risks while ensuring adherence to applicable laws, regulations, and internal policies.
Description copied from America's First Federal Credit Union's careers page. Read the full posting before you apply.
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