Chief Compliance & BSA Officer
About the Company
Distinguished financial services firm
Industry
Financial Services
Type
Privately Held
About the Role
The Chief Compliance & BSA Officer will be responsible for establishing and driving the organization's compliance function and ensuring all processes and procedures adhere to regulatory standards.
Travel Percent
Less than 10%
Functions
Known Requirements
...advocacy to achieve racial justice, fighting inside and outside the courts to ensure that Black people and other people of color have the... ..., legal research projects, and investigations. Litigate in federal and/or state courts, including appellate courts, throughout the...
...general district, circuit, juvenile, civil and domestic relations courts; serve civil processes (legal documents); transports inmates;... ..., court operations, as well as police, sheriff, and local and federal task force operations. WORK BEHAVIOR STATEMENTS/JOB RESPONSIBILITIES...
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