About this role
VP, Consumer Compliance & CRA Officer at Banesco USA. Location: Miami, Florida, United States. Role: ensuring compliance, developing policies, conducting reviews Requirements: Bachelor's in Business Administration or equivalent, 7+ years consumer compliance experience in a financial institution, advanced Microsoft Office skills, bilingual English/Spanish, strong regulatory (CRA, HMDA, BSA/AML) knowledge, communication and training ability. Category: Legal and Compliance Seniority: Senior Level Tools: Microsoft Office, Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English, Spanish