North Carolina Licensed Compliance OfficerVirtualVocations • Alton, Texas, United States
North Carolina Licensed Compliance Officer
VirtualVocations • Alton, Texas, United States
[job_card.30_days_ago]
[job_preview.job_type]
- [job_card.full_time]
[job_card.job_description]
A company is looking for a Compliance Officer II - Complaints.
Key Responsibilities
Develops and executes the Compliance Risk Management Program, interpreting complex regulatory requirements
Acts as a liaison between business units and regulatory bodies during compliance examinations, identifying compliance gaps
Creates reports for management on compliance reviews and legal changes, ensuring communication of necessary actions
Required Qualifications
Bachelor's Degree with 6 years of experience in Compliance, Legal, Audit, or Banking, or a High School Diploma / GED with 10 years of experience in the same fields
Familiarity with testing and monitoring activities for compliance risks
Preferred certifications include CAMS, CAFP, CRCM, or CIPP
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North Carolina • Alton, Texas, United States
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