Senior Compliance Analyst

hace 1 semana


Panama Cadence Bank A tiempo completo

There are many things to consider when deciding on your next employer. Do you want a job where you earn a paycheck? Or do you want a CAREER with a company that values their employees as well as the communities that they are in? At Cadence Bank we are more than just a work place.

We are a company that prides itself on values and the people that we employ. Start your search for a career with our company Primary Purpose: Senior Compliance Analyst will contribute to developing guidelines for identifying, assessing, controlling, measuring, monitoring, and reporting compliance risks across the organization, and for providing compliance training throughout the organization. The key functions within consumer compliance risk management include: Deposit & Loan Compliance Compliance Testing Regulatory Change Fair & Responsible Banking & UDAAP BSA/AML Compliance Compliance Training and Complaint Management The function’s primary roles include but are not limited to conducting Compliance Reviews, validating quality control reports, transaction testing to ensure accurate compliance with federal regulations.

It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, age, sex, sexual orientation, gender identity, disability, veteran status, genetic information or any other status protected under applicable local, state or federal nondiscrimination laws.


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