Top Tech Jobs & Startup Jobs

5 Days AgoSaved
In-Office
28716, Canton, NC, USA
Senior level
Senior level
Financial Services
Oversees the credit union’s regulatory compliance, BSA/AML, OFAC, fraud prevention, internal audit, complaint management, vendor management, and risk functions. Leads investigations, regulatory filings, audits, policy reviews, compliance monitoring, and coordination with auditors, examiners, regulators, and legal counsel. Reports findings to senior leadership and the Audit Committee, supervises Risk Management staff, monitors regulatory changes, and ensures effective controls and confidential information handling.
Top Skills: Aml/CftBsaOfacPatriot Act
New

Track Smarter, Apply Better.

Ditch the spreadsheets. Organize your job search with our freeApplication Tracker.

Use For Free
Application Tracker Preview
All Filters
JobType
New Jobs
Job Category
Experience
Industry
Company Name
Company Size

Sign up now Access later

Create Free Account