BSA/AML Compliance Manager - Strategy & Oversight (Hybrid)
Bank Newport
Bank Newport in Middletown, Rhode Island is seeking a BSA/OFAC Manager to oversee compliance programs. This role involves managing the BSA/AML and OFAC compliance, conducting risk assessments, and ensuring timely regulatory reporting. The ideal candidate will have at least 5 years of relevant experience and strong knowledge of banking compliance regulations. Excellent communication and organizational skills are essential. Professional certifications are preferred. The position supports a hybrid work schedule. #J-18808-Ljbffr Bank Newport
Vacancy posted 3 days ago
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