| Name | Title | Contact Details |
|---|---|---|
Sandi Lanier |
Executive Vice President of Operations and Compliance | Profile |
Atlantic Bank & Trust is a Myrtle Beach, SC-based company in the Financial Services sector.
Malvern Federal Savings Bank is a community bank dedicated to fulfilling the financial needs of the people and businesses throughout southeastern Pennsylvania, southern New Jersey and the surrounding areas. Malvern Federal offers a complete range of products and services through its network of convenient Financial Centers. Founded in 1887, Malvern Federal Savings Bank provides its customers with A Rewarding Banking Experience. Local loan and management decisions, award-winning customer service and the latest in products and services help set Malvern Federal apart. Malvern Federal is a community bank dedicated to fulfilling the financial needs of the people and businesses throughout southeastern Pennsylvania, southern New Jersey and the surrounding areas. Malvern Federal offers a complete range of products and services through its network of convenient Financial Centers. At Malvern Federal, we pride ourselves on working hard to understand your goals. Not just your financial goals, but what they really represent. Whether it is building wealth as you embark on your career, turning a business idea into the next commercial success, putting a child through school and ensuring their future, or leaving a financial legacy for generations to come. Our staff is actively involved in our communities and the bank readily supports efforts to better the communities we serve. This is not done for the recognition, but as part of our duty to give back, which is the hallmark of a true community bank. We`re strong enough to offer a wide variety of state-of-the-art products and services, but small enough to become closely involved in the communities we serve.
First Farmers is a Columbia, TN-based company in the Financial Services sector.
The Royal Bank of Scotland Group is a British banking and insurance holding company in which the UK Government (HM Treasury) holds an 84% stake.
Outsourced Compliance Group services registered investment advisors, commodity pool operators, and commodity trading advisors. Our clients generally service private funds, registered funds, high net worth individuals, retail investors, and commodity pools. Outsourced Compliance Group is boutique by design. Were dedicated to the client experience, thoroughly learning your business, becoming part of your team, and providing consistent communication. Weve never been interested in taking on as many projects as possible. Its our mission to embrace the right relationships so that we can focus on every detail of your compliance program, including unlimited consulting. When we hit capacity, were at capacity. We wont sacrifice the client experience and the quality of our work to bring in more clients. Its ultimately not whats best for you or for us to retain qualified compliance professionals! The difference between working with us or someone else? You can say its day and night. Our core offering is a fully outsourced compliance program. OCG will work with your CCO on an on-going basis to create a customized compliance program. This compliance program will address all aspects of your regulations, as required. We start by drafting your policies and procedures, a comprehensive risk assessment, and develop a customized compliance calendar to test established policies and procedures. The testing we complete throughout the year culminates with the drafting of your annual compliance report. We have standing calls with our clients on a frequent basis and our core service includes unlimited consulting to ensure we are kept up to date on your business changes and can adapt your compliance program as necessary.