Candidate ID:ACMI290554

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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 […]

Candidate ID:ACSD284129

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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 […]

Candidate ID:ACND253407

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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.

Candidate ID: ACOK194461

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ACOK194461 – Audit and Risk Officer – Min. Salary $110,000 This impressive individual has fifteen years of extensive experience in Credit Risk Analysis, Strategic Business Planning, Audit and Model Risk Management. They are open to exploring all options, including: Audit, Loan Review or a Senior Underwriting role. Would like an opportunity that is in either […]