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Compliance Supervisor

The Cato Corporation Charlotte Full-Time
Competitive Compensation
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The Cato Corporation, a leading specialty retailer of value-priced women’s fashion apparel with corporate offices located in Charlotte, North Carolina, operates three concepts: Cato, It’s Fashion and Versona.  The company has over 1,300 stores throughout the United States and a diverse workforce of over 10,000 associates.  The Company’s stock is traded on the NYSE under the symbol “CATO”.


The Cato Corporation is seeking an experienced Compliance Supervisor for it’s Credit Department. The Compliance Supervisor is responsible for the Bank’s compliance with Office of the Comptroller of the Currency (OCC) rules and regulations.  This position is responsible for coordinating and managing OCC examinations as well as internal and external audits and ensuring compliance with BSA, OFAC and USA Patriot Act regulations. The Compliance Supervisor will have direct oversight of the Accounts Receivable Control function, embossing and remittance processing. 


Qualified candidates should possess 3+ years experience in banking/credit compliance; experience in understanding and interpreting new regulations and their impact on the bank, previous supervisory experience; knowledge of OCC regulations, strong oral/written communication and computer skills. 

 A Bachelor’s degree is preferred. 

 

To express your interest in these opportunities, please submit resume and salary history in confidence to The Cato Corporation, Attn:  Recruitment, PO Box 34216, Charlotte, NC  28234, and fax to (704) 551-7246 or email [Click Here to Email Your Resumé].


Skills required

Human Resources
Finance
Revenues
Business Administration
Budgeting
Accounting
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