first bank sbaAsheville, NC
Strategic Compliance Testing & Monitoring Analyst II
Strategic Compliance Testing & Monitoring Analyst II
Strategic Compliance Testing & Monitoring Analyst II
first bank sbaAsheville, NC
today
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit Intermediation
Apply for this role →First Bank SBA, Inc. is seeking a Testing & Monitoring Compliance Analyst II in Asheville, NC. This full-time office role focuses on evaluating and executing complex compliance reviews, developing testing programs, and providing independent findings to mitigate regulatory risk. The position collaborates to enhance compliance testing, oversees issue remediation, and ensures adherence to the Bank Secrecy Act and AML requirements while supporting leadership with actionable recommendations.
Also on the board Same function, level within a rung
Level
Senior
Location
Asheville, NC
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
today