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Compliance Officer

Description

Ref ID: 01090-0010775033

Classification: Compliance Officer

Compensation: $100,000.00 to $150,000.00 per year

Local Robert Half business partner in the Boca Raton area is in need of a Director of Compliance. The ideal profile for this role would be someone from the Banking Industry. This role is responsible for promoting a culture of compliance and regulatory excellence by executing and implementing the Compliance Management System and the BSA/AML Compliance Program for the lease and loan portfolio. Requires strong partnership and collaboration with all lines of business and functional areas while simultaneously observing the independence of Compliance function with the guidance and support of the Board of Directors. The Compliance Officer will be responsible for overseeing the day to day compliance operations, execution of any action plan to comply with applicable consumer protection laws and regulations for all products, and oversight and execution of the BSA/AML functions and responsibilities. The Compliance Officer; supports the company with regulatory issues, and federal and state laws, provides guidance in regard to new products and services. This position will support and monitor the Compliance Training Program. This includes; revise training material and assures that all new and regular employees of the company complete the BSA/AML and Regulatory Compliance trainings each year. Also, the Compliance Officer will be responsible for providing the annual Regulatory and BSA/AML trainings, among others, as required by the Corporate Training Program. If you are interested in role please send your resume to JonHenry Houston with Robert Half at [Click Here to Email Your Resumé] or call and ask for JonHenry at 561-994-8944

Requirements

AML - Anti Money Laundering Audit - Financial Audit - Information Systems Audit - Operational BPR - Business Process Re-engineering Compliance HR Compliance ISO Quality Standards Market Risk Management Regulatory Reporting Risk Management Security SOX - Sarbanes-Oxley

Robert Half Finance & Accounting, the world's leader in specialized financial staffing, provides exciting full-time opportunities in the areas of accounting, bookkeeping, finance, audit, taxation and more. We pioneered the professional staffing industry, and we've been successfully matching professionals with employers since 1948. Our proven proprietary processes, along with our relationships in 325 locations worldwide, allow us to provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Apply for this job now or contact our nearest office at 888-490-5461 for additional information.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Robert Half Finance & Accounting. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.

Job Snapshot

Location US-FL-Boca Raton
Employment Type Full-Time
Pay Type Year
Pay Rate $100,000.00 - $150,000.00 /Year
Store Type Accounting, Finance
Apply

Company Overview

Robert Half Finance & Accounting U.S

Robert Half Finance & Accounting pioneered specialized financial recruitment in 1948 and today, as a result, is the worldwide leader in the industry. We specialize in placing experienced professionals in areas such as accounting, finance, credit and collections, bookkeeping, payroll and taxation. For six decades, we have developed lasting relationships with the industry- leading companies we serve, giving us access to the best career opportunities for our candidates. Learn More

Contact Information

US-FL-Boca Raton
Recruiter
561-994-8944
561-994-5878
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Snapshot
Robert Half Finance & Accounting U.S
Company:
US-FL-Boca Raton
Location:
Full-Time
Employment Type:
Year
Pay Type:
$100,000.00 - $150,000.00 /Year
Pay Rate:
Accounting, Finance
Store Type:

Description

Ref ID: 01090-0010775033

Classification: Compliance Officer

Compensation: $100,000.00 to $150,000.00 per year

Local Robert Half business partner in the Boca Raton area is in need of a Director of Compliance. The ideal profile for this role would be someone from the Banking Industry. This role is responsible for promoting a culture of compliance and regulatory excellence by executing and implementing the Compliance Management System and the BSA/AML Compliance Program for the lease and loan portfolio. Requires strong partnership and collaboration with all lines of business and functional areas while simultaneously observing the independence of Compliance function with the guidance and support of the Board of Directors. The Compliance Officer will be responsible for overseeing the day to day compliance operations, execution of any action plan to comply with applicable consumer protection laws and regulations for all products, and oversight and execution of the BSA/AML functions and responsibilities. The Compliance Officer; supports the company with regulatory issues, and federal and state laws, provides guidance in regard to new products and services. This position will support and monitor the Compliance Training Program. This includes; revise training material and assures that all new and regular employees of the company complete the BSA/AML and Regulatory Compliance trainings each year. Also, the Compliance Officer will be responsible for providing the annual Regulatory and BSA/AML trainings, among others, as required by the Corporate Training Program. If you are interested in role please send your resume to JonHenry Houston with Robert Half at [Click Here to Email Your Resumé] or call and ask for JonHenry at 561-994-8944

Requirements

AML - Anti Money Laundering Audit - Financial Audit - Information Systems Audit - Operational BPR - Business Process Re-engineering Compliance HR Compliance ISO Quality Standards Market Risk Management Regulatory Reporting Risk Management Security SOX - Sarbanes-Oxley

Robert Half Finance & Accounting, the world's leader in specialized financial staffing, provides exciting full-time opportunities in the areas of accounting, bookkeeping, finance, audit, taxation and more. We pioneered the professional staffing industry, and we've been successfully matching professionals with employers since 1948. Our proven proprietary processes, along with our relationships in 325 locations worldwide, allow us to provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company has appeared on Fortune® magazine's list of "World's Most Admired Companies" since 1998, and 9 out of 10 of our customers would recommend our service to a colleague.

Apply for this job now or contact our nearest office at 888-490-5461 for additional information.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2019 Robert Half Finance & Accounting. An Equal Opportunity Employer M/F/Disability/Veterans

By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.
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Compliance Officer Apply now