Chief BSA & Compliance Officer
State Bank of Texas
State Bank of Texas seeks a senior Compliance Officer to lead BSA/AML and OFAC risk management. This role reports to the Board and coordinates with regulators to ensure regulatory compliance across the bank’s operations.
The officer will develop and maintain a risk-based compliance program, update policies, provide training, and oversee regulatory adherence to protect customers and stakeholders.
#J-18808-LjbffrVacancy posted 2 days ago
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