Strategic Compliance Testing & Monitoring Analyst II
First Bank SBA, Inc.
First Bank SBA, Inc. is seeking a Testing & Monitoring Compliance Analyst II in Asheville, NC. This full-time office role focuses on evaluating and executing complex compliance reviews, developing testing programs, and providing independent findings to mitigate regulatory risk. The position collaborates to enhance compliance testing, oversees issue remediation, and ensures adherence to the Bank Secrecy Act and AML requirements while supporting leadership with actionable recommendations. #J-18808-Ljbffr First Bank SBA, Inc.
Vacancy posted 3 days ago
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