Strategic Compliance Testing & Monitoring Analyst II
first bank sbaAsheville, NC
Strategic Compliance Testing & Monitoring Analyst II
first bank sbaAsheville, NC
today
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit IntermediationAbout the role
First Bank SBA, Inc. is seeking a Testing & Monitoring Compliance Analyst II in Asheville, NC. This full-time office role focuses on evaluating and executing complex compliance reviews, developing testing programs, and providing independent findings to mitigate regulatory risk. The position collaborates to enhance compliance testing, oversees issue remediation, and ensures adherence to the Bank Secrecy Act and AML requirements while supporting leadership with actionable recommendations.
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JOB OVERVIEW
Experience level
Senior
Location
Asheville, NC
Occupation
Compliance Officers
Industry
Commercial Banking
Posted
today
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