Senior Compliance Officer

A company is looking for a Senior Compliance Officer responsible for ensuring compliance with laws and regulations in a designated area. Key Responsibilities Maintain knowledge of relevant laws and regulations for assigned products or areas Conduct compliance reviews and manage compliance exceptions while investigating customer complaints Develop and implement compliance policies and programs, providing regulatory information to management Required Qualifications Bachelor's degree or equivalent experience Ten or more years of related experience Two or more years of managerial experience Extensive knowledge of federal, state, and local laws and regulations Comprehensive understanding of business unit products, policies, and operations

May 9, 2025 - 21:14
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Senior Compliance Officer
A company is looking for a Senior Compliance Officer responsible for ensuring compliance with laws and regulations in a designated area. Key Responsibilities Maintain knowledge of relevant laws and regulations for assigned products or areas Conduct compliance reviews and manage compliance exceptions while investigating customer complaints Develop and implement compliance policies and programs, providing regulatory information to management Required Qualifications Bachelor's degree or equivalent experience Ten or more years of related experience Two or more years of managerial experience Extensive knowledge of federal, state, and local laws and regulations Comprehensive understanding of business unit products, policies, and operations