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Compliance Officer
Position Goals: Complete selected Compliance Department functions and assist in maintaining the overall company Compliance Management System (CMS). Direct Management Received: Under the general management of the Compliance Manager Direct Management Exercised: None Essential Duties and Responsibilities: Assist in maintaining the Compliance Program by serving as a compliance contact for Line One business units. Assist the Compliance Manager as needed with annual Compliance Risk Assessment. Assist with periodic DFI, FDIC and CFPB regulatory examinations and reviews by Internal or External Audit. Serve as resource f
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