General Counsel Jobs JDHuntr 64703 Director, Compliance, Austin, TX Job
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Employer: Other
SpiderID: 13647434
Location: Austin, Texas
Posted: 1/15/2024
Wage:
Priority Review Date: 4/14/2024
Job Code / NOC / SOC:
Category: Legal
Job Description:
General Counsel Jobs JDHuntr 64703 Director, Compliance, Austin, TX
*Coordinate and implement regulatory and compliance initiatives to help build capacity for the Company’s strategic initiatives. *Manage the company’s AML program, including annual training, reviewing applications for potential AML concerns, filing Suspicious Activity Reports with FinCEN, and ongoing AML review of policyholders. *Manage compliance with federal regulations such as privacy and whistleblower requirements.
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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*Coordinate and implement regulatory and compliance initiatives to help build capacity for the Company’s strategic initiatives. *Manage the company’s AML program, including annual training, reviewing applications for potential AML concerns, filing Suspicious Activity Reports with FinCEN, and ongoing AML review of policyholders. *Manage compliance with federal regulations such as privacy and whistleblower requirements.
“A company or JDHuntr may amend or withdraw jobs and reserves the right to do so at any time, including prior to any advertised closing date.”
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Contact Information:
| Contact Name: JD Huntr | Type: |
| Company: Other | |
| Web Site: https://www.jdhuntr.com | |