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Compliance specialist full-time jobs from the company Office of the comptroller of the currency in Minneapolis (2 jobs)

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NBE/BE (LB Field Examiner) with emphasis in Compliance, NB-0570-V

  • Office of the Comptroller of the Currency
  • Minneapolis
$93,192 a year
... requiring extensive investigation for the compliance functional specialty area. Large ... to evaluate a financial institution's compliance activities (e.g., consumer protection Bank Secrecy ... assessment, etc.) and assessing compliance with applicable banking laws ...
29 days ago

NBE/BE (Analyst to Large Bank Examiner-In-Charge), NB-0570-VI

  • Office of the Comptroller of the Currency
  • Minneapolis
$118,033 a year
... determine a financial Institution's condition and compliance with banking laws and regulations ...
a month ago

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