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Senior Compliance Officer

-San Antonio, TX, 78201

Responsibilities To develop and maintain policies and procedures regarding products and services to ensure continuous compliance with all applicable federal & state laws and regulations. Briefs Senior and Executive management on emerging trends and concerns in regulatory disseminations. Performs various requirements of the Credit Union’s Bank Secrecy Act Officer. ·Develops and maintains policies and procedures regarding all Credit Union products and services to ensure compliance with all applicable federal and state laws and regulations. Ensures cost effective control measures commensurate ...
 

Compliance Officer Jobs in San Antonio, Texas Jobs

Senior Compliance Officer
| San Antonio, TX, 78201 | >7
Responsibilities To develop and maintain policies and procedures regarding products and services to ensure continuous compliance with all applicable federal & state laws and regulations. Briefs Senior and Executive management on emerging trends and concerns in regulatory disseminations. Performs various requirements of the Credit Union’s Bank Secrecy Act Officer. ·Develops and maintains policies and procedures regarding all Credit Union products and services to ensure compliance with all applicable federal and state laws and regulations. Ensures cost effective control measures commensurate ...
Senior Compliance Officer (2009
Security Service Federal Credit Union | San Antonio, TX, 78284, USA | 7
Senior Compliance Officer (2009) Job Type: Full-Time Location: San Antonio, TX Post Date: 09/29/2009 Job Description: Collaborates with management to develop policies & procedures regarding products & services to ensure continuous compliance with all applicable federal & state laws or regulations. Briefs management on emerging trends and concerns in regulatory disseminations. Performs various requirements of the Credit Union's Bank Secrecy Act (BSA) Officer. Develops and maintains policies and procedures regarding all Credit Union products and services to ensure compliance with all applicab...

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