Regulatory Compliance and BSA Supervisor - Santa Ana, CA, US

Only for registered members Santa Ana, CA, US, United States

4 days ago

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Job summary

This position supports the development implementation and maintenance of compliance programs.

Responsibilities

  • Perform written performance evaluations of Compliance associates; evaluates work performance and regularly schedules reviews recommend promotions salary increases corrective action.
  • Assist in key projects that drive internal external process changes.

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