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Senior Lead Compliance Officer Jobs

Senior Compliance Officer Jobs
By AscendHire At New York City Metropolitan Area, United States
Compensation & Benefits: Competitive salary ($130-$150k DOE) plus bonus and comprehensive Medical, Dental and Vision Programs.
Environment: Hybrid, 2 days in office, 3 days remote
Why Join Them? Thrive with These Benefits:
Grow & Thrive: Enjoy mentorship from industry leaders, continuous learning opportunities, and the space to make a tangible difference every day.
Career Advancement: Opportunities for growth, professional development, and mentoring from senior staff.
Work-Life Balance: Flexible hybrid schedule, 401(K) Program with a robust company match, and annual wellness reimbursements.
Compliance Officer Lead Jobs
By CTBC Bank Corp. (USA) At Los Angeles Metropolitan Area, United States
Attention to detail, strong organizational, communication, interpersonal, self-motivated, and analytical skills, ability to interact with all levels of management and staff.
Education, Experience and Skills Required
Knowledge of FiServ Navigator, Fiserv Business Process Manager, Encompass, CRA Wiz is a plus.
6+ years of experience in banking compliance, examinations, or audit and/or related field of commercial banking industry is preferred.
Effective written, presentation, communication, planning, analytical, organizational, and problem-solving skills.
Knowledge of all Microsoft Office software
Senior Compliance Officer Jobs
By Larson Maddox At Detroit, MI, United States
5+ years of bank compliance experience (management level preferred)
Bachelor's degree in business administration, finance or a related field is preferred.
Monitoring industry and compliance regulation changes
Directly reporting and collaborating with the bank president and CEO, as well as working with the Board of Directors.
Conduct training of compliance related topics as needed.
Acts as the central information resource for compliance matters, applicability of laws and regulations related to compliance.

Are you an experienced Compliance Officer looking for an exciting new challenge? We are looking for a Senior Lead Compliance Officer to join our team and help ensure our organization meets all regulatory requirements. You will be responsible for developing and implementing effective compliance strategies, monitoring compliance activities, and providing guidance and support to our team. If you are a motivated self-starter with a passion for compliance, this could be the perfect opportunity for you!

Overview:

The Senior Lead Compliance Officer is responsible for ensuring that the organization adheres to all applicable laws and regulations. This role requires a deep understanding of the legal and regulatory environment, as well as the ability to develop and implement effective compliance strategies. The Senior Lead Compliance Officer must be able to identify and address potential compliance issues, and provide guidance and support to other departments.

Detailed Job Description:

The Senior Lead Compliance Officer is responsible for developing, implementing, and monitoring the organization’s compliance program. This includes developing and maintaining policies and procedures, conducting internal audits, and providing guidance and support to other departments. The Senior Lead Compliance Officer must be able to identify and address potential compliance issues, and ensure that the organization is in compliance with all applicable laws and regulations.

What is Senior Lead Compliance Officer Job Skills Required?

• Knowledge of applicable laws and regulations
• Ability to develop and implement effective compliance strategies
• Excellent communication and interpersonal skills
• Strong organizational and problem-solving skills
• Ability to identify and address potential compliance issues
• Ability to work independently and as part of a team

What is Senior Lead Compliance Officer Job Qualifications?

• Bachelor’s degree in law, business, or a related field
• 5+ years of experience in a compliance-related role
• Professional certification in compliance or a related field (e.g. Certified Compliance Professional)

What is Senior Lead Compliance Officer Job Knowledge?

• Knowledge of applicable laws and regulations
• Understanding of the legal and regulatory environment
• Knowledge of compliance best practices
• Knowledge of risk management principles

What is Senior Lead Compliance Officer Job Experience?

• 5+ years of experience in a compliance-related role
• Experience developing and implementing compliance programs
• Experience conducting internal audits
• Experience providing guidance and support to other departments

What is Senior Lead Compliance Officer Job Responsibilities?

• Develop, implement, and monitor the organization’s compliance program
• Develop and maintain policies and procedures
• Conduct internal audits
• Identify and address potential compliance issues
• Provide guidance and support to other departments
• Ensure that the organization is in compliance with all applicable laws and regulations