Responsible for bank's compliance with applicable deposit related legal and regulatory requirements. Work closely with legal, operations, retail and marketing personnel. Work with all levels of personnel and management within the bank to ensure compliance.
Requirements:
Bachelor's degree required. Advanced degree such as J.D., MBA desired. Other Professional certifications such as CRCM, graduate banking school, or CBA preferred. Experience may compensate for some or the entire education ...
BBVA Compass - 2 years ago
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