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Wolters Kluwer - Enterprise Legal Management
Nationwide
The Private Trust Company, part of LPL Financial
Cleveland, Ohio
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Senior Compliance Testing Officer (Remote Eligible)
REMOTE ELIGIBLE OPPORTUNITY WHAT YOU'LL DO The Senior Compliance Testing Officer will lead and conduct complex second line compliance testing and evaluate first line business controls monitoring reports. The incumbent will conduct testing to assess Busey Bank's compliance with consumer protection laws and regulations and adherence to internal policies and procedures. Additionally, the incumbent will assist the Compliance Testing Program Manager in ensuring adherence to all applicable laws, regulations, and policy requirements; maintaining compliance testing standards, procedures, and protocols; issue management oversight; and management reporting. The Compliance Testing team is resp
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