The #1 Site for Finance Jobs - search all Finance jobs.

Compliance Officer

Description


The Internal Audit and Compliance Officer will be responsible for executing the internal bank's audit programs to identify opportunities for enhancing risk management practices; increasing operational effectiveness. Additional responsibilities will be to oversee the Bank's compliance programs including ensuring the Bank's compliance with all Federal and state laws and regulations and Bank policies. Included in the duties is to work as an independent and objective resource for the Board of Directors, officers and employees to assist in these areas.

Requirements

 

Job Snapshot

Location US-TX-Waco
Employment Type Full-Time
Pay Type Year
Pay Rate $80,000.00 - $95,000.00 /Year
Store Type Banking
Apply

Company Overview

SNI Financial

The SNI Financial division specializes exclusively in full-time job search services - matching financial, accounting and banking professionals at all levels with desirable full-time career opportunities. SNI Financial has in-depth expertise and long-standing relationships in the finance and accounting industry, which allows us to excel at delivering high-quality matches. Learn More

Contact Information

US-TX-Waco
SNI Financial
Snapshot
SNI Financial
Company:
US-TX-Waco
Location:
Full-Time
Employment Type:
Year
Pay Type:
$80,000.00 - $95,000.00 /Year
Pay Rate:
Banking
Store Type:

Description


The Internal Audit and Compliance Officer will be responsible for executing the internal bank's audit programs to identify opportunities for enhancing risk management practices; increasing operational effectiveness. Additional responsibilities will be to oversee the Bank's compliance programs including ensuring the Bank's compliance with all Federal and state laws and regulations and Bank policies. Included in the duties is to work as an independent and objective resource for the Board of Directors, officers and employees to assist in these areas.

Requirements

 
MoneyJobs Advice

For your privacy and protection, when applying to a job online: Never give your social security number to a prospective employer, provide credit card or bank account information, or perform any sort of monetary transaction.Learn More

By applying to a job using moneyjobs.com you are agreeing to comply with and be subject to the workinretail.com Terms and Conditions for use of our website. To use our website, you must agree with theTerms & Conditionsand both meet and comply with their provisions.
Compliance Officer Apply now