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Compliance Analyst
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- The Compliance Analyst will be responsible for monitoring, oversight and independent review and assessment of the Compliance framework for the Division.
- Escalate and measure compliance risk issues to leadership and the lines of business, as well as the 1st and 2nd Lines of Defense, as necessary.
- Adhere to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies.
- Experience communicating and interacting with regulatory agencies, including exam management and other regulatory affairs.
- For Banking Compliance related roles, Certified Compliance Risk Manager (CRCM).
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