Solutions we offer to financial institutions all
over the U. S.
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Bank Compliance Search Services
Our search
services allow you to focus on your business. Often, when a bank or financial institution is searching for a compliance
professional to add to their staff, they have already run ads in the local paper or a national search agent without sucess.
Jefferson Cook Associates, Ltd. knows what compliance is about and how to find the right people to fit in with your requirements
and the organization's culture. Our services allow your people to stay focused on their regular jobs and not networking
to find compliance talent. |
- Compliance Directors
- BSA Officers
- Compliance Officers
- Compliance Specialists at all levels
- Executive
- Mangerial
- Staff analyst, and more.
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Risk Management Consulting
Whether you need bank regulatory compliance risk management consulting, financial risk management
assistance or policy development, Jefferson Cook Associates, Ltd. can provide a competent professional to assist your institution.
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- Conduct Risk Management Assessments
- Recommend and analyze existing controls to mitigate risks
- Develop and analyze policy.
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Bank Regulatory Compliance Consulting- Conducted in partnership with: Paragon Compliance Group 877-472-4669
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- Consultative Compliance Reviews
- Bank Secrecy Act Compliance
Reviews
- Policy and Procedure Development
- Policy and Procedure Review for Compliance
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