Job Summary The Program Manager is responsible for managing the governance, process, and program infrastructure... that supports the Bank’s BSA/AML, OFAC, and Fraud compliance programs. This role leads policy and procedure development, annual risk...
applicable to money laundering, to include the BSA, The Patriot Act, U.S. Treasury AML guidelines, OFAC requirements... are generally expected to be in the office a certain number of days per week as indicated by your manager. Your hiring manager...
with Financial Crimes Risk Management (BSA, AML, Sanctions Screening). Strong change management and consulting skills. Agile...Outstanding long-term contract opportunity! A well-known Financial Services Company is looking for a Project Manager...
with experience in Risk Management/Financial Crimes, AML and BSA programs in Charlotte, NC (onsite). Work with the brightest minds... practices, with specific experience in Financial Crimes, AML, and BSA programs. Demonstrated ability to lead and contribute...
across multiple business lines. Familiarity with Financial Crimes Risk Management (BSA, AML, Sanctions Screening). Strong change... management and consulting skills. Agile methodology experience. Day-to-Day Responsibilities Advise leadership on program...
FINANCIAL CRIMES ANALYST II WHAT IS THE OPPORTUNITY? Under the direction of the BSA Risk Manager, responsible... for the periodic BSA internal controls testing function of the of the Bank's BSA risk assessment program. Responsible...