Finance and Compliance

About

The Finance and Compliance team at Column is responsible for ensuring the financial integrity and regulatory adherence of the nation's only nationally chartered bank designed for developers and builders. This team oversees credit and investing, manages treasury operations, ensures compliance with regulatory requirements, conducts internal audits, investigates financial crimes, and handles all finance and accounting activities. Additionally, they strategize on asset and liability management, advise on regulatory affairs, and ensure compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations.


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