Senior Compliance Lead, Financial Services (Credit Union)

Company: Veritas Partners

Location: United States

Veritas Partners in the DC area is seeking a Compliance Officer to lead regulatory compliance efforts in financial services. The role focuses on developing and overseeing a comprehensive training program to ensure laws and internal policies are followed across departments.

You will serve as the primary liaison for compliance exams and audits, drive remediation initiatives, and guide policy development while monitoring evolving regulations and industry standards.

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