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Alerus

Minneapolis, Minnesota

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Minnetonka, Minnesota

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Coastal Heritage Bank

Weymouth, Massachusetts

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Fidelity Bank

Leominster, Massachusetts

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Hays, Kansas

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Wakefield, Massachusetts

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FHLBank Boston

Boston, Massachusetts

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FHLBank Boston

Boston, Massachusetts

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Newport News, Virginia

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JCBank

Seymour, Indiana

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Gloucester,

Voices Together

Chapel Hill, North Carolina

Virginia Bankers Association

Glen Allen, Virginia

National Cooperative Bank, N.A.

Hillsboro , Ohio

KeySavings Bank

Wisconsin Rapids, Wisconsin

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Indianapolis, Indiana

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Dublin, Ohio

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Boston, Massachusetts

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Brattleboro Savings and Loan

Brattleboro, Vermont

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United Fidelity Bank

Evansville, Indiana

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Granite City, Illinois

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The National Bank of Indianapolis

Indianapolis, Indiana

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Compliance Testing Program Associate
WHAT YOU'LL BRING Duties: Conduct compliance testing events either as the event lead or supporting the event lead. Adhere to compliance testing standards, procedures, and protocols to test all areas of compliance, including BSA and AML. Investigate compliance issues and regulatory matters arising, and/or ad hoc thematic reviews, in compliance within compliance testing standards, procedures and protocols Assess root cause of issues and findings and make appropriate recommendations for future improvement of processes, systems, and controls. Monitor the business lines for resolution/implementation of the recommendations. Update the compliance testing system with timely status of Compliance Testing r


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