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Branch Compliance

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Definition:
Individuals in Branch Compliance are the on-site representatives of the firm’s compliance department, and typically have similar training. In firms with a strong compliance functional unit, the branch compliance employees will have a primary reporting relationship to the central compliance department, and a secondary one to the branch manager.

Related Concepts:

Branch Manager
HIPAA
Regulatory Compliance
Securities and Exchange Commission
SOX
 

Available Positions Related to Branch Compliance:

Retail Banking & Consumer Finance jobs

Sales & Trading jobs

Securities Trading & Brokerage jobs

Relevant Functional Areas:

Prime Brokerage
Sales & Trading
Securities Lending & Repo
Securities Trading & Brokerage
 

Related Job Titles:

Chief Compliance Officer
Compliance Officer
 

Synonyms:

Financial Compliance
Regulatory Compliance