AVP, Compliance Operations Manager (Onsite in Jackson, MS, OR Memphis, TN)
The AVP Compliance Operations Manager will help build and refine processes to manage compliance obligations and ensure lines of business requests are addressed efficiently, accurately, and in full compliance with regulatory expectations. Job ResponsibilitiesOversee various quality control reviews in Bank Secrecy Act, Anti-Money Laundering, OFAC and Customer Identification Program.Manage the execution of the internal audit plan by coordinating the audit kick-off, documentation submission, and post audit
Hope Enterprise Corporation and Hope Credit Union
Printed courtesy of www.greaterjacksonpartnership.com – Contact the Greater Jackson Chamber Partnership for more information.
P. O. Box 22548, Jackson, MS 39225-2548 – (601) 948-7575 – dgreen@greaterjacksonpartnership.com