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Compliance Director
Location:
Clarksville, TN
Description:
A company is looking for a Director of Compliance. Key Responsibilities: Develop, implement, and maintain AML/BSA compliance programs and policies Manage escalated complaint resolution and maintain accurate records Develop and implement a robust issue management framework to track, escalate, and remediate compliance issues Required Qualifications: Bachelor's degree in business, finance, law, or related field Minimum of 5 years of experience in AML/BSA compliance management within the financial services industry Experience in issue management, including investigation, remediation, and reporting Strong knowledge of AML/BSA laws, regulations, and regulatory expectations Experience working in a fast-paced FinTech environment and familiar with FinTech/Bank partnership model
Company:
Virtualvocations
Posted:
June 9 on TopUSAJobs
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More About this Listing: Compliance Director
Compliance Director is a Business Opportunities Director Job at Virtualvocations located in Clarksville TN. Find other listings like Compliance Director by searching Oodle for Business Opportunities Director Jobs.
Compliance Director is a Business Opportunities Director Job at Virtualvocations located in Clarksville TN. Find other listings like Compliance Director by searching Oodle for Business Opportunities Director Jobs.