Compliance & AML/Risk Specialist – Banking
Compliance & AML/Risk Specialist – Banking
bank of tampaTampa, FL
yesterday
Commercial BankingSavings Institutions and Other Depository Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role →Bank of Tampa is seeking a Compliance Officer to support the Compliance function and risk management programs. This role acts as a second/third line of defense, coordinating HMDA/CRA data collection and reporting and maintaining ongoing regulatory awareness across the company.
You will work with the CRO and Director of Compliance to execute the annual risk assessment, develop the Compliance Review Plan, and advise on new product compliance. A comprehensive benefits package awaits.
Also on the board Same function, level within a rung
Level
Senior
Location
Tampa, FL
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
yesterday