Ensures compliance with Title 31, Office of Foreign Asset Controls (OFAC), Anti-Money laundering (AML), State regulations and requirements, established company and department policies & procedures.ĭevelops comprehensive Title 31 procedures.ĭemonstrates a willingness to train/develop Team Members ensuring Team Members thoroughly comprehend company operating procedures, internal controls and Regulatory issuesĬoordinates with operations management at all levels to respond to needs for systems,Īssists in writing and submitting Internal Control System revisions as directed by theĭirector of Compliance and General Manager.Įnsures compliance with all applicable local, state and federal laws.Īssists in establishing and maintaining planning, coordination and execution of
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