Compliance Officer
The Compliance Officer is responsible for assessing, developing, implementing, maintaining, and monitoring the bank’s compliance program to ensure that each functional area of the bank achieves and maintains compliance with all applicable banking laws and regulations. The Compliance Officer will coordinate with the Chief Risk Officer and assist with regulatory examinations. The Compliance Officer will also analyze and disseminate new or revised laws and regulations, research compliance issues, monitor and assign compliance training, and maintain the bank’s overall compliance policies and procedures, including preparing revised policies when needed. The Compliance Officer will be responsible for conducting internal compliance monitoring and audits. The Compliance Officer will be responsible for supervising Compliance Analyst.
Read MoreBusiness Banking Associate - Part-Time - Mangum
Responsible for processing transactions accurately and efficiently in accordance with established policies and procedures. Delivers quality customer service by greeting and responding to customers promptly and courteously. Executes competent security procedures by being observant and informed about potential security risks.
Read MoreWelcome to Sovereign Bank Careers! We appreciate your interest in joining our dynamic team of professionals dedicated to excellence in the financial industry. Whether you’re an experienced banking professional or a recent graduate eager to embark on a rewarding career, we invite you to get in touch with us.
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