Unknown Company

Compliance & AML/Risk Specialist – Banking

tampa, fl • Posted 5 days ago
Onsite Full Time Legal

Bank of Tampa is seeking a Compliance Officer to support the Compliance function and risk management programs. This role acts as a second/third line of defense, coordinating HMDA/CRA data collection and reporting and maintaining ongoing regulatory awareness across the company.

You will work with the CRO and Director of Compliance to execute the annual risk assessment, develop the Compliance Review Plan, and advise on new product compliance. A comprehensive benefits package awaits.

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Compliance & AML/Risk Specialist – Banking in tampa at Unknown Company

This position is listed as full time and onsite.

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