Senior Director, Financial Crimes Strategy & Compliance
Cornerstone Capital Bank
Cornerstone Capital Bank in Houston, Texas is seeking a Senior Director of Financial Crimes Compliance to lead the enterprise-wide oversight of financial crimes prevention and regulatory compliance. The successful candidate will have at least 8 years of experience in compliance within a federally regulated financial institution. This position demands strong knowledge of BSA/AML regulations, the ability to manage compliance teams, and expertise in transaction monitoring systems. A competitive salary and comprehensive benefits package are offered. #J-18808-Ljbffr Cornerstone Capital Bank
Vacancy posted 1 day ago
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