Hybrid in Lebanon, New Hampshire
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Today
Director of Compliance Hybrid Schedule 2x per week remote (New Hampshire) JD or CTFA and Trust Administration experience required KEY RESPONSIBILITIES: Lead all compliance programs (BSA, AML, OFAC, Patriot Act, Customer IdentificationDevelop and update policies, procedures, and risk assessmentsMonitor transactions, investigate suspicious activity, and file SARs as requiredProvide legal and compliance guidance to leadership and committeesMentor and oversee trust administrators; ensure accounts
Easy Apply
Full-time
Depends on Experience