BSA/AML Compliance & Risk Manager
Legend Bank Na
A local financial institution in Decatur, Texas, is seeking a BSA AML Manager to ensure compliance with all aspects of the BSA/AML/OFAC programs. This role involves managing compliance efforts, conducting regulatory reporting, and training staff. The ideal candidate has a minimum of three years of experience in financial institutions, strong analytical skills, and is proficient in Microsoft Office. Commitment to privacy and strict adherence to regulations is required. Join a dedicated team aiming to uphold the highest compliance standards. #J-18808-Ljbffr Legend Bank Na
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the BSA/AML Compliance & Risk Manager in Decatur, TX vacancy
- ...relationships through needs-based conversations that drive appropriate sales and customer loyalty. Ensure all activities align with compliance requirements and support fraud prevention standards. Knowledge, Skills & Abilities: Customer and Personal Service –...SuggestedWork at office
First State Bank
Decatur, TX5 days ago - The City of Bridgeport seeks an experienced local government professional to serve as City Manager and lead a full‑service municipal organization. You translate Council policy into action, direct daily operations across every department, prepare the annual budget, and guide...SuggestedLocal area
- City of Bridgeport is seeking an experienced local government professional to serve as City Manager and lead a full-service municipal organization. The City Manager acts as chief administrative officer, translating Council policy into action, directing daily operations,...SuggestedLocal area
- First State Bank’s Decatur Branch is seeking a friendly teller to handle deposits, withdrawals, and new account openings while delivering professional customer service. You will cross-sell bank products, resolve issues, and follow banking regulations. This full-time role...SuggestedFull time
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to BSA/AML Compliance & Risk Manager. Be the first to apply!
