Senior Compliance & Regulatory Programs Leader
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
First American Bank NM is seeking a Compliance Officer to oversee regulatory adherence across banking products and services in alignment with federal laws. You will focus on BSA/AML, OFAC, and Patriot Act requirements while guiding policy updates and training across staff.
The role involves responding to regulatory inquiries, researching issues, and preparing audit reports for the Compliance and Board Audit Committees. Experience in regulatory environments is preferred.
Our team is growing, and we are hiring a Senior Compliance & Regulatory Programs Leader in Las Cruces, NM, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior Compliance & Regulatory Programs Leader role in the description above.
We appreciate your interest in this position.
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