Chief Compliance Officer
Company: JCW USA
Location: Missouri City
Posted on: May 3, 2021
A growing retail bank is looking for a Head Compliance Officer
based in their Houston headquarters. In this role, you will have a
great deal of autonomy and be responsible for the overall
operations of the compliance program. You will work directly with
the bank's executive team and act in an advisory position on OCC
In this role you will be responsible for overseeing the bank's
BSA program and Lending and Deposits program. This will include
being an SME for Regulations CC, D, DD, E, and Z.
6+ years working in retail banking regulatory compliance
Bachelors Degree required Experience working directly with the
Keywords: JCW USA, Missouri City , Chief Compliance Officer, Other , Missouri City, Texas
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