Bank Compliance Manager (contract)

Location: Columbia, MD
Date Posted: 02-05-2018
About us:
Morgan Stephens represents the nation’s top financial institutions, regional and community banks offering the highest compensation and benefits to our top candidates.   We are created and managed by experienced industry professionals in banking. As a leading provider of contract, contract to perm, and direct placement recruiting services to healthcare organizations throughout the United States, we have successfully served the needs of our employees and clients by placing thousands of quality banking and finance professionals into organizations seeking top talent.
 
Open Position:
We are seeking a a contract Compliance Manager (AML, BSA, OFAC, CRA and HMDA)
 
Responsibilities:
Develops, implement and maintains the compliance program in order to remain in compliance with federal and state laws and regulations.Maintain a Compliance and Bank Secrecy Act (BSA) program. Implement new regulations or develop changes to existing regulations. Establish and maintain an ongoing program for training personnel. Prepare for and coordinate regulatory compliance examinations. Manage the CRA and HMDA regulatory reporting process. 

Requirements:
2+ years of management
Experience with AML, BSA, OFAC, CRA and HMDA
 
For More Information:
Visit www.morganstephens.com
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Email: info@morganstephens.com

Morgan Stephens ofrecemos reclutadores que hablan Espanol
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