Regulatory Affairs Specialist Jobs in Arthur, WV

1-3 of 3 Jobs

BSA/AML Compliance Analyst - QA

  • Moorefield, WV (9 miles from Arthur, WV)
  • 16 days ago
  • Moorefield, WV (9 miles from Arthur, WV)
  • 16 days ago

Maintain accurate and up-to-date records of QA results for further review by Internal Audit, Examiners, BSA Operations Manager, and Senior Management....

Compliance Analyst

  • Moorefield, WV (9 miles from Arthur, WV)
  • 45+ days ago
  • Moorefield, WV (9 miles from Arthur, WV)
  • 45+ days ago

Responsible for assisting the Director of Compliance with maintaining effective compliance programs for the bank. These programs include, but are not limited to, the Community Reinvestment Act...

BSA/AML Compliance Analyst

  • Moorefield, WV (9 miles from Arthur, WV)
  • 45+ days ago
  • Moorefield, WV (9 miles from Arthur, WV)
  • 45+ days ago

Responsible for supporting the Bank's compliance with BSA/AML regulations and OFAC sanctions by conducting real-time and post transaction sanctions screening and Currency Transaction Report (CTR)...

Demographic Data for Arthur, WV

Moving to Arthur, WV? Find some basic demographic data about Arthur, WV below.


Local
National
1,793,392
34,659

Regulatory Affairs Specialist Online Courses and Training Opportunities

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Salary for Regulatory Affairs Specialist Jobs in Arthur, WV

Estimated salary range based on data from US Bureau of Labor Statistics (BLS) and iHire research efforts.

Licensing / Certification

Required or preferred licenses and certifications for Regulatory Affairs Specialist positions.



Highest Education Level

Regulatory Affairs Specialists in Arthur, WV offer the following education background
Master's Degree
40.0%
Bachelor's Degree
39.3%
Doctorate Degree
8.7%
Associate's Degree
5.0%
Vocational Degree or Certification
3.3%
High School or GED
3.2%
Some College
0.5%

Average Work Experience
Here's a breakdown of the number of years' experience offered by Regulatory Affairs Specialists in Arthur, WV
2-4 years
55.0%
1-2 years
25.0%
4-6 years
10.0%
Less than 1 year
5.0%
None
5.0%