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Compl Spec II-Cent Compl - (Buffalo, NY)

Position details - Compl Spec II-Cent Compl (3DES0) Position overview Compl Spec II-Cent Compl-3DES0 Description : Basic Function Responsible for oversight compliance with respect to laws and regulations applicable to subject matter business activities of the bank. Subject matter business activities can include: Deposits, Lending, Administrative Support or combinations thereof. Interact with business unit compliance personnel, middle and senior management to ensure compliance with laws and regulations. Essential Job duties Legal & Regulatory Risk Ranking: Assists in the process of identifying and risk ranking laws and regulations applicable to th ...


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Posted in Buffalo, NY, Human Resources
From pure-jobs - 1 month ago