Major Banking and Financial Services Company - New York City, NY - , and West Coast regions supporting Retail Banking Deposit, Mortgage, Credit Card and other unsecured lending products as well as the bank’s obligations with respect to the sale of nondeposit investment products on bank premises. Knowledge of all federal banking regulations is required. The successful candidate ensure that the Regional LCO teams are organized to provide proactive, team-based Retail compliance services and serve as a single-point-of-contact to address all Retail compliance issues.../Core Commercial Compliance Team. Additionally this role will interface with the Business Line Leaders, Business Line Business Risk Control Manager (BRCM)’s and AML Compliance LCO’s. Certified Regulatory Compliance Manager (CRCM) certifcation is a plus. Impact on the Business Provides Advisory Services involving matters such as client risk issues, client closures, federal banking regulations and best practices, resolution recommendations for audit, regulatory, internal/external review... - Permanent - Full-time
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