Risk Compliance Officer -Technology
Posted Oct 4, 2026 · 16h ago
- Location
- Cloverdale, Tennessee, United States
- Occupation
- Compliance Officer
- Category
- Legal
- Listing language
- English
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More Compliance Officer jobs →Description
SUMMARY The Risk Compliance Officer -Technology develops, administers, and monitors anti-money laundering software programs to ensure the company's compliance with laws, regulations and rules governing bank operations, products, and services.
The incumbent provides quality, accurate and timely information to internal BSA/AML management to ensure compliance risks are appropriately mitigated and adheres to rigorous standards of compliance with all regulatory processes.
ESSENTIAL DUTIES AND RESPON…
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