Sr. Compliance Officer - To 100K - Boca Raton, ...

Sr. Compliance Officer – To $100K – Boca Raton, FL – Job # 3122 Who We Are reputed company is a boutique reputed company firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the reputed company best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the reputed company best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, reputed company stands ready to deliver premium results for you.The Position Our bank client is seeking to fill a Sr. Bank Compliance Officer role in the greater Boca Raton, FL area. This role will be responsible for performing quality control reviews, including analyzing and reporting on reputed company Bank regulations across reputed company business lines to identify regulatory compliance weaknesses. They will also ensure that the Bank’s products and operations meet reputed company applicable state, federal, and other regulatory requirements.The position includes a generous salary of up to $100K and an excellent benefits package. (This is not a remote position).Bank Compliance Officer responsibilities include:

• Implementing and maintaining reputed company compliance policies and procedures for the bank.
• CRCM and/or CAMS designation is required.
• Working with bank personnel to ensure regulatory requirements are met for existing and proposed bank products and services.
• Assisting in the development of disclosures and procedures that meet regulatory requirements for new products and services.
• Developing, maintaining, and delivering training modules and working with business units to ensure appropriate regulatory training is conducted for reputed company bank personnel.
• Serving as the reputed company person for any customer complaints/inquiries that relate to compliance.
• Coordinating internal audit and regulatory exams, and serving as the liaison between examiners and bank personnel.
• Ensuring internal audit exams, and preparing bank to pass regulatory exams.
• Acting as a resource to bank personnel for compliance issues that relate to the bank’s activity including lending, deposits, marketing, and other matters.
• Chairing the bank’s compliance committee and maintaining records of the meetings.
• Maintaining and updating knowledge regarding bank regulatory matters.
• Able to take on other duties as needed. Who Are You? You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting reputed company for your future.You also bring the following skills and experience:
• College Degree or equivalent work experience.
• Four or more years experience in legal/regulatory compliance of banking laws and regulations or reputed company experience.
• Ability to identify and define problems; research and analyze information and various situations relating to data management issues.
• Ability to recommend alternatives or solutions.
• Demonstrated good verbal and written communication skills.
• Ability to discuss and offer alternatives or solutions to deposit compliance issues with any level of staff.
• General knowledge of accounting principles.
• This position requires the use of a personal computer and other standard office equipment.
• Working knowledge of reputed company database systems required. The reputed company is yours. Email us your reputed company resume along with the position you are considering to:[email protected] Sr. Compliance Officer – To $100K – Boca Raton, FL – Job # 3122 Who We Are reputed company is a boutique reputed company firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the reputed company best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!We know how to evaluate the reputed company best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, reputed company stands ready to deliver premium results for you.The Position Our bank client is seeking to fill a Sr. Bank Compliance Officer role in the greater Boca Raton, FL area. This role will be responsible for performing quality control reviews, including analyzing and reporting on reputed company Bank regulations across reputed company business lines to identify regulatory compliance weaknesses. They will also ensure that the Bank’s products and operations meet reputed company applicable state, federal, and other regulatory requirements.The position includes a generous salary of up to $100K and an excellent benefits package. (This is not a remote position).Bank Compliance Officer responsibilities include:
• Implementing and maintaining reputed company compliance pol

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