SouthEast Bank
The Compliance Specialist executes the Bank’s Compliance Management Program to ensure regulatory compliance in adherence to state and federal legal requirements. This role involves assisting in the development, implementation, and monitoring of compliance-related procedures, proactively identifying issues for escalation, and maintaining awareness of applicable laws and regulations. The position serves as an internal resource on compliance matters, collaborating with management and teams to ensure sound application of compliance risk management.
Discover a new way of banking with SouthEast Bank. Offering personalized financial solutions, including checking and savings accounts, mortgages, home equity loans, and more in Middle and East Tennessee.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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