Compliance Officer Job at Killbuck Savings Bank Co
Description:
Responsible for ensuring the bank is in compliance with laws, regulations and rules governing operations and product offerings. This includes monitoring policies, procedures, and practices.
Requirements:- Assists in developing and administering programs that ensure compliance with laws, regulations, and rules.
- Monitors programs in place for compliance to ensure they are being performed as intended.
- Ensures record retention and disposal programs are handled efficiently
- Maintains a proficient knowledge of regulatory requirements.
- Monitors legislative and regulatory developments and reports as needed.
- Assists in the coordination of regulatory compliance examinations and compliance audit preparation.
- Provides branch and customer support on day-to-day issues related to compliance.
- Ensures that proper training is being received by personnel as it applies to individual department responsibilities. This may include conducting training sessions.
- Ensures all documentation of the program is accurate including policies, procedures, and processes.
Please Note :
caminobluff.com is the go-to platform for job seekers looking for the best job postings from around the web. With a focus on quality, the platform guarantees that all job postings are from reliable sources and are up-to-date. It also offers a variety of tools to help users find the perfect job for them, such as searching by location and filtering by industry. Furthermore, caminobluff.com provides helpful resources like resume tips and career advice to give job seekers an edge in their search. With its commitment to quality and user-friendliness, Site.com is the ideal place to find your next job.