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AU

BSA/ compliance Officer

Adecco US
Urbanización Bairoa Golden Gates, CaguasEst. $95K – $95K (~₹79.2L – ₹79.2L)13 people scored this

Description

Job Announcement: BSA / Compliance Officer Position Type: Full-Time Industry: Financial Services / Credit Union A well-established, member-owned credit union dedicated to serving its community with excellence is seeking a BSA / Compliance Officer to lead and manage its Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and overall compliance program. Key Responsibilities Serve as the Credit Union's designated BSA Officer, ensuring compliance with BSA, AML, USA PATRIOT Act, OFAC, and all rela…

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Estimated: At market for BSA/ compliance Officer in Urbanización Bairoa Golden Gates.

Posted 3 weeks agoSource: AdzunaView original listing

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