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University of Maryland Medical System

Glen Burnie, Maryland

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CHRISTUS Health

Irving, Texas

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University of Maryland Medical System Logo
University of Maryland Medical System

Glen Burnie, Maryland

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CHRISTUS Health

Shreveport, Louisiana

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Penn State Health

Camp HIll, Pennsylvania

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CHRISTUS Health

Irving, Texas

Deutsche Bank

Eschborn, Germany

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University of California Davis

Davis, California

eFinancialCareers

Singapore, Singapore

Morgan Stanley

Baltimore,

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CHRISTUS Health

Texarkana, Texas

DBS Bank Limited

Singapore, Singapore

DBS Bank Limited

Singapore, Singapore

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Compliance and CRA Officer; AML Officer; Security Officer; Internal Auditor
JOB TITLE: Compliance and CRA Officer; AML Officer; Security Officer; Internal AuditorLOCATION: Main Office, 80 E. Jefferson Street, Franklin, IndianaREPORTS TO: Chief Executive Officer/PresidentSTATUS: Exempt Compliance and CRA Officer:Responsible for the overall compliance risk management process for the organization. Responsible for Board reporting and interaction with external regulatory agencies. Helps ensure the Bank complies with regulatory requirements and applicable policies and procedures governing business practices. Collaborates with other compliance staff in the identification, measurement, and monitoring of compliance risks within the Bank. Participates


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