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Compliance Officer / Internal Auditor | Compliance Officer, Internal Auditor in Accounting & F1

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Compliance Officer / Internal Auditor

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Location:
Bozeman, MT
Description:

Compliance Officer/Internal AuditorSky Federal Credit UnionCompliance Officer/Internal Auditor - Full Time - Livingston. Responsible for compliance operations including the Bank Secrecy Act and OFAC of the entire Credit Union. Monitor suspicious activity alerts, check holds, ensure information at account opening throughout the membership is complete. Will report on CTR's, SAR's, and Monetary Instruments. Complete risk assessments. Keeping abreast of current government regulations and implementing policy and procedures to adhere to those regulations. Adequately plan and complete audits. Report audit findings and recommendations. Prior compliance and auditing experience preferred. Ability to work with minimal supervision. Excellent communication, problem solving skills, and attention to detail are required. recblid u19wrmioude3ejuwkug6ayvvu59jvj PDN-9bbd584b-4870-4e25-a8bd-deadfe4babbe
Company:
Sky Federal Credit Union
Industry:
Other
Posted:
April 6 on Professional Diversity Network
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More About this Listing: Compliance Officer / Internal Auditor
Compliance Officer / Internal Auditor is a Accounting & Finance Compliance Officer, Internal Auditor Job at Sky Federal Credit Union located in Bozeman MT. Find other listings like Compliance Officer / Internal Auditor by searching Oodle for Accounting & Finance Compliance Officer, Internal Auditor Jobs.