Chief, Financial Crimes & Fraud Risk
Telhio Credit Union - Reynoldsburg Branch
Telhio Credit Union is looking for a Vice President, Financial Crimes to oversee enterprise financial crimes risk programs related to BSA/AML, OFAC, and fraud management. This role involves designing and executing strategies to detect and prevent financial crime, ensuring regulatory compliance, and leading investigations. Candidates should have over 10 years of relevant experience and strong leadership skills. Benefits include competitive pay, comprehensive health insurance, a generous 401(k) plan with matching, and opportunities for career growth. The position is based in Columbus, Ohio, providing a chance to thrive in a well-respected financial institution. #J-18808-Ljbffr Telhio Credit Union
Vacancy posted 3 days ago
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