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ACMI290554 – Compliance Officer – Min. Salary $100,000nThis candidate has 6 years of BSA / AML, Risk, Compliance, and Cannabis Compliance experience in banking. They have their CAMS. He has developed policies, procedures, and systems for monitoring the initiatives for Cannabis banking. He has experience in auditing new and existing vendors for BSA/AML. He had…
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ACSD284129 – Risk Management Officer – Min. Salary $90,000nExperience in Fair Lending, CRA and Enterprise Risk Management. Working through financial crimes and remediation and managing a team. Responsible for reporting to the executive team and ensuring regulations and compliance are followed. Would like an opportunity in SD, MN, NE or IA with a base salary…
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ACND253407 – Compliance Officer – Min. Salary $120,000nResponsible for Enterprise Risk Management, BSA, AML, IT Security, vendor management, credit and loan file review. This person is responsible for driving the compliance schedule. They carry their CRCM and CCBCO. Is open geographically for the right opportunity with a base salary of $120,000.
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ACNV298377 – Compliance Officer – Min. Salary $120,000nOur candidate has over 10 years of experience in compliance. They have been involved in all areas of compliance, BSA, audit, and operations as a team contributor and leader. They have been an instrumental part of starting up a Denovo bank, helping other banks work through regulatory issues…
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ACFL279030 – Risk Management Professional – Min. Salary $100,000nMeet an accomplished financial professional with 20 years of experience in commercial banking and risk management. With a decade in credit underwriting and portfolio management, followed by 10 years specializing in risk assessment, audit, compliance, and CECL calculation testing. This candidate brings deep expertise in evaluating economic…
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