Greenwood Village, CO30+ days ago
Additionally, you will help ensure monitoring for compliance with banking laws, regulations, and better practices; provide business leadership and guidance to business owners and management ; collaborate work with other business units on new projects, products, and business integrations to help ensure risk management and regulatory issues are appropriately addressed; and build a great rapport with clients and fellow associates, and treat others with respect and consideration regardless of their status or p All associates are expected to maintain current knowledge and consistent compliance with regulations and bank policies and procedures related to the position, including but not limited to Bank Secrecy Act (BSA) and Office of Foreign Assets Control (OFAC) requirements. However, employees who have access to the compensation information of other employees or applicants as a part of their essential job functions cannot disclose the pay of other employees or applicants to individuals who do not otherwise have access to compensation information, unless the disclosure is (a) in response to a formal complaint or charge, (b) in furtherance of an investigation, proceeding, hearing, or action, including an investigation conducted by the employer, or (c) consistent with the contractor s legal duty to furnish information.