br>Bank Secrecy Act (BSA) Compliance Officer Merchants Bank has an opening for a Bank Secrecy Act (BSA) Compliance Officer . Must have extensive knowledge of Bank Secrecy Act regulations and knowledge ...
The Chief Compliance Officer , one of the most important members of the management team, is primarily responsible for overseeing compliance within an organization, and ensuring compliance with laws ...
Serves as the organization's Compliance Officer . Consults with and advises operating units and managers on all compliance related issues. Assures the development and maintenance of compliance ...
Examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere. Excludes Financial Examiners, Tax Examiners and Collectors, and Revenue Agents, Occupational Health and Safety Specialists, Occupational Health and Safety Technicians, Transportation Security Screeners, Agricultural Inspectors, Construction and Building Inspectors, and Transportation Inspectors.
Projected employment change, 2014–24:
Education and training:
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*Some content used by permission of the Bureau of Labor Statistics, U.S. Department of Labor.