Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

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
  • Quality Talent Group is seeking bankers to join their Consumer, Small, and Business Banking division in Texas. This role emphasizes building customer relationships and providing tailored financial solutions in a supportive environment. Candidates are expected to have 6+...
    Suggested

    Quality Talent Group

    Decatur, TX
    2 days ago
  • Quality Talent Group is seeking bankers for their Consumer, Small, and Business Banking division in Texas. The ideal candidate will have strong customer service skills and a commitment to professional integrity. This position offers a comprehensive benefits package, including...
    Suggested

    Quality Talent Group

    Boyd, TX
    2 days ago
  • Quality Talent Group is offering full-time and part-time banking positions in Paradise, Texas, where you can build strong customer relationships while assisting clients with their financial needs. Successful candidates will have at least 6 months of customer interaction...
    Suggested
    Full time
    Part time
    Bank staff

    Quality Talent Group

    Paradise, TX
    2 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to BSA/AML Compliance & Risk Manager. Be the first to apply!