In House Counsel Jobs New York | JDHuntr 47771 Compliance Officer, NC

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*ensures the legal, operational, and risk management compliance of the Bank. *Maintains an expert knowledge of new and existing laws that impact enterprise activities in order to recommend necessary changes. *Reviews business processes, procedures, and activities for risks and inefficiencies. *Assists internal and external audits. *Develops and implements new, compliant policies as appropriate. *Serves as a liaison between corporate, legal, and division teams to identify and resolve complex issues. *Facilitates the security and integrity of Bank activities by ensuring compliance with all applicable rules, regulations, and standards.

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