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Fraud and Compliance Officer
Location:
Jackson, WY
Description:
We are a leading trust company based in Jackson Hole, Wyoming, seeking a highly organized and detail-oriented Compliance Officer to join our operations team. The successful candidate will assist with various compliance-related functions, including: Key Responsibilities: Assist with new client onboarding, including due diligence and document review. Update and manage compliance databases and document management systems. Support the ongoing review of client structures and transaction approvals. Ensure all payments adhere to fraud prevention controls. Assist with regulatory filings (CRS, FATCA, FBAR, 5472, etc.). Maintain compliance records and calendars for regulatory deadlines. Learn and assist with analyzing and maintaining large volumes of data. Attributes: Discretion and confidentiality are essential. Strong team player and able to work in a multicultural environment. Ability to prioritize workload efficiently. Eager to learn international compliance requirements. This is a great opportunity to join a dynamic team in a fast-growing, international fiduciary environment. We offer competitive compensation and a professional work setting in one of the most beautiful locations in the country.Powered by JazzHR
Company:
Teton Trust Company
Posted:
October 10 on The Resumator
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More About this Listing: Fraud and Compliance Officer
Fraud and Compliance Officer is a Executive Compliance Officer Job at Teton Trust Company located in Jackson WY. Find other listings like Fraud and Compliance Officer by searching Oodle for Executive Compliance Officer Jobs.
Fraud and Compliance Officer is a Executive Compliance Officer Job at Teton Trust Company located in Jackson WY. Find other listings like Fraud and Compliance Officer by searching Oodle for Executive Compliance Officer Jobs.