Compliance Officer IVirtualVocations • Davie, Florida, United States
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Compliance Officer I
VirtualVocations • Davie, Florida, United States
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A company is looking for a Compliance Officer I - Vendor Management Oversight.
Key Responsibilities
Analyze laws and regulations, and assist in developing and revising compliance policies and procedures
Support business units during audits and compliance exams, and recommend operational improvements
Prepare reports on compliance risks and changes in regulations affecting oversight areas
Required Qualifications
Bachelor's Degree and 4 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma / GED with 8 years of relevant experience
General understanding of laws, regulations, and standards applicable to banking
Familiarity with Compliance Management Systems and regulatory frameworks for financial institutions
Strong analytical and research skills
Ability to work independently and maintain effective business relationships
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Compliance Officer • Davie, Florida, United States
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