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Banking/Attorney/In House/Salt Lake City, Utah
Refer job# FUQB58486
 
Manager Regulatory Training, Bank Bribery and Anti-Corruption Duties: Conduct compliance oversight for regulatory training and leaning, inclusive of content review and affiliate assessment. Provide compliance oversight and business unit engagement for Bank Bribery and Anti-Corruption policies. Engage AXP employees questions and concerns about Bank Bribery and Anti-Corruption. Provide guidance, approval and feedback to business units according to State and Federal regulation and bank policies.

Qualifications: Bachelor Degree Preferred. Law Degree Preferred. 5+ years experience working with U.S. Bank regulatory policies, Bank Bribery and Anti-corruption laws and regulations. Experience with oversight of regulatory training and delivery systems. Strong relationship management and project management skills. Must have an in-depth knowledge of U.S. Bank Polices and Regulations. Working knowledge and understanding of Bank Bribery and Anti-corruption laws, policies and regulations is a plus but not required. Expertise in applicable U.S.Banking laws and regulations pertaining to Bank Bribery and Anti-Corruption, as well as the ability to promptly research, assess, interpret and communicate these requirements effectively. A background in banking operations that have demonstrated an ability to translate regulatory requirements in a practical, seamless, efficient and compliant manner will be viewed favorably.
 
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This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity. Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.
 
 

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