Head of BSA/AML Compliance & Regulatory Oversight
Texas Dow Employees Credit Union
A Texas-based financial institution is seeking a BSA Compliance Officer to lead the BSA department, ensuring compliance with BSA, AML, and OFAC regulations. The role includes developing compliance programs, overseeing audits, and managing risks. The ideal candidate has a Bachelor's degree and at least 7 years of experience in BSA compliance, with strong communication and leadership skills. This is a full-time position based in Houston, Texas. #J-18808-Ljbffr Texas Dow Employees Credit Union
Vacancy posted 1 day ago
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