What are the responsibilities and job description for the VP Deposit Compliance Officer Job Req. 1452 position at Bankers' Compliance Group, Inc?
VP Deposit Compliance Officer Job Req. 1452
Company Name : Bankers' Compliance Group, Inc
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Location : San Gabriel, CA, United States
Employment Type : Full-Time
Posted on : Sep 12, 2022
Profile :
Responsible for ensuring the Bank’s compliance with federal regulations and state laws affecting deposit products and related services. Monitor changes in applicable laws and regulations, support and advice in interpreting and understanding deposit laws and regulations, ensure that Bank Policies, Operating Procedures and Systems are sufficient to ensure compliance with banking laws and regulations, including related marketing materials, account transaction requirements and limits, funds availability, fees and interest rate calculations and related deposit account documentation and disclosures.
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