Description : The Compliance Analyst is responsible for assisting with developing and implementing the Bank...’s Compliance Management Program, which includes maintaining the Bank’s compliance with laws and regulations that affect...
Description : The BSA Analyst is responsible for ensuring the firm's Bank Secrecy Act compliance. The individual...
as a loan underwriter or credit analyst is preferred - Prior experience in preparation of loan memorandums for credit committee... abilities - Knowledge of lending regulations and compliance best practices Benefits: - Medical, Dental, and Vision insuran...