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Senior Compliance Specialist
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- A well established bank is looking to add on a Senior Compliance Specialist.
- Assisting with Community Reinvestment Act (CRA) and Home Mortgage Disclosure Act (HMDA) reporting, ensuring accuracy and completeness in data collection and reporting processes.
- Overseeing Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance activities, including monitoring, investigation, and reporting of suspicious activities.
- Providing guidance and support to internal stakeholders on compliance-related matters, including training sessions and resource development initiatives.
- Bachelor's degree in Business Administration, Finance, Law, or related field.
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