Skip to content
BOL Conferences
Thread Options Tools
#66894 - 03/11/03 10:28 PM Officer Title
Lestie G Offline

Power Poster
Joined: May 2002
Posts: 3,608
Near the Land of Enchantment
Ok everybody! This is an extremely important banking question, and I need all of your expert input!

Our BSA Officer is also our anti-money laundering, privacy and security officer. Unfortunately, that won't fit on a business card. Anybody got any ideas for a descriptive title that sounds good?
_________________________
Opinions my own.

Return to Top
General Discussion
#66895 - 03/11/03 10:31 PM Re: Officer Title
Anonymous
Unregistered

Superman or Wonder Woman...

Seriously though...How about Chief Compliance Officer

Return to Top
#66896 - 03/11/03 10:39 PM Re: Officer Title
Sinatra Fan Offline
Power Poster
Sinatra Fan
Joined: Jul 2002
Posts: 5,568
New Jersey
How about "Protective Services Officer?"
_________________________
Management is doing things right; leadership is doing the right things. Peter Drucker

Return to Top
#66897 - 03/11/03 10:40 PM Re: Officer Title
Andy_Z Offline
10K Club
Andy_Z
Joined: Oct 2000
Posts: 27,752
On the Net
"All other duties as assigned"
Smaller print
Abbreviations
Risk Manager
Just leave some of it off, does it really matter.
Last edited by Andy Z; 03/11/03 10:40 PM.
_________________________
AndyZ CRCM
My opinions are not necessarily my employers.
R+R-R=R+R
Rules and Regs minus Relationships equals Resentment and Rebellion. John Maxwell

Return to Top
#66898 - 03/11/03 10:48 PM Re: Officer Title
Don_Narup Offline

Power Poster
Joined: Jul 2001
Posts: 3,708
Las Vegas Nevada
Quote:

How about "Protective Services Officer?"






A "P S Off" officer that sounds about right
_________________________
Compliance Analysis and Research - Software for your CRA/HMDA analysis needs

Return to Top
#66899 - 03/11/03 10:49 PM Re: Officer Title
Michelle M Offline
Gold Star
Michelle M
Joined: Oct 2002
Posts: 422
"Call me what you want, no one likes me anyway"

Seriously, I like Chief Compliance Officer
_________________________
Michelle M Opinions do not necessarily reflect those of my employer nor are they legal advice

Return to Top
#66900 - 03/12/03 01:16 AM Re: Officer Title
Anonymous
Unregistered

Use the back of the card and spell it out. Take credit and for all you do. I saw this done with multible office locations, why not titles.

Return to Top
#66901 - 03/12/03 12:59 PM Re: Officer Title
Sponge Steve Offline
Gold Star
Sponge Steve
Joined: Jun 2002
Posts: 299
Midwest
"Regulatory Risk Manager"
_________________________
Sponge Steve, CRCM, CBA Opinions expressed are mine and not my employer's

Return to Top
#66902 - 03/12/03 04:15 PM Re: Officer Title
BBoyd Offline
Diamond Poster
BBoyd
Joined: Mar 2002
Posts: 2,494
MI
BSAAMLPS Officer?
_________________________
Opinions are mine and never to be taken as legal advice!

Return to Top
#66903 - 03/12/03 04:17 PM Re: Officer Title
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
I am the compliance/security/OFAC/Privacy/AML officer but my card only reads Compliance Officer and I'm OK with that.

Return to Top
#66904 - 03/12/03 04:37 PM Re: Officer Title
I Wear Many Hats Offline
Platinum Poster
I Wear Many Hats
Joined: Mar 2001
Posts: 591
the beautiful state of ME
I have the lovely catch all title of Vice President, Administration - fits nicely on the business card and allows me to explain that I am the compliance officer, BSA officer, Anti-Money laundering officer, privacy officer, Reg. O officer and in my free time I oversee the HR and training departments. Seriously though - probably a generic title will be fine.

If this is Wednesday I must be wearing my compliance hat.
_________________________
The paradox of planning is nothing happens....

Return to Top