Compliance Assistant
LED FastStart
Compliance Assistant
The compliance assistant assists the compliance officer in administrating the bank's compliance management system and supporting the bank's BSA/AML program. This position is responsible for assisting with compliance monitoring, employee training, policy administration, regulatory change management, and other activities designed to ensure adherence to applicable federal and state banking laws and regulations. The position requires strong analytical, organizational and time management skills as well as the ability to read interpret and apply complex regulatory requirements. The successful candidate must demonstrate effective written and verbal communication skills, exercise sound judgment, maintain strict confidentiality, and uphold a high degree of integrity and professionalism.
Essential Duties and Responsibilities:
- Work under the supervision of the Compliance Officer.
- Monitor regulatory changes affecting compliance and BSA requirements.
- Assist BSA Officer with BSA/AML Program.
- Assist with implementation of regulatory changes.
- Assist Compliance Officer with tracking and researching customer complaints and UDAAP monitoring.
- Prepare compliance reports for review by compliance officer prior to presentation to management and to the Board of Directors.
- Coordinate with legal counsel and departments to ensure compliance with new or revised products and services.
- Support compliance programs, including training, testing, and reporting.
- Review compliance disclosures for regulatory compliance.
- Other duties may be assigned.
- ...Administrative Office Assistant 1 The primary purpose of this position is to provide exceptional support to production, sales department, and other office functions by effectively providing information, running reports, answering questions, answering the phones and...SuggestedWork experience placementWork at office
Crown Health Care Laundry Service
Alexandria, LA5 days ago - Job Title: School Secretary High school diploma Business school training or office experience that reflects a high level of skill in typing, filing and general office procedures Communication skills which encompass the ability to relate to students and adults ...SuggestedWork at officeLocal area
Rapides Parish School Board
Pineville, LA1 day ago $13 - $14 per hour
...appointment changes promptly and professionally Insurance Verification - confirming coverage and benefits prior to patient visits Patient Communication - answering calls, returning messages, and offering clear, courteous assistance Apply Now! ClericalSuggestedWork at officeLocal areaMonday to FridayWestaff
Alexandria, LA2 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Compliance Assistant. Be the first to apply!
- compliance Alexandria, LA
- compliance lead Alexandria, LA
- regulatory affairs Alexandria, LA
- housing compliance Alexandria, LA
- health compliance Alexandria, LA
- compliance technician Alexandria, LA
- compliance team leader Alexandria, LA
- regulatory compliance Alexandria, LA
- medical compliance Alexandria, LA
- customs compliance Alexandria, LA