documentation to ensure compliance with Bank policies and procedures. Performs special projects as designated by the President... regulatory and policy compliance with state and federal requirements including the following (but not limited to) Bank Secrecy...
, rules and regulations related to Bank Operations, Marketing, Deposits and Lending required. Conducts periodic monitoring... and testing on the Bank’s products and services. Maintains compliance policies and reviews compliance and business procedures...
and job responsibilities, with an emphasis on the BSA/AML/CIP, Consumer Privacy, Regulation CC, Information Security, Bank Protection Act, FACT...
, Bank Protection Act, FACT-Identity Theft, Information Technology and GLBA. Additional duties as assigned as it relates...