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Remote Senior Deposit Fraud and Disputes Compliance Manager

Job is Expired
Location: Nationwide
Compensation: Salary
Staff Reviewed: Mon, May 15, 2023
Job Category: Financial
Weekly Hours: Full Time
Employer Type: Employer
Career Level: Experienced, Senior Level
Education Level: Bachelors, Doctorate

Job Summary

A banking company is in need of a Remote Senior Deposit Fraud and Disputes Compliance Manager.

Candidates will be responsible for the following:

  • Serving as the corporate compliance subject matter expert
  • Actively participating in assigned business initiatives
  • Addressing regulatory actions and other regulatory communications

Applicants must meet the following qualifications:

  • Bachelor’s degree or substantial industry experience
  • 2 plus years of leadership experience
  • 5 plus years of experience as a financial services compliance professional or comparable experience

COMPLETE JOB DESCRIPTION

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