offices. Summary: The Bank Secrecy Act/Anti-Money Laundering Auditor primarily assists the BSA Operation Lead/Officer in... identifying and mitigating money laundering risk by conducting various operations related to the BSA AML and OFAC Program. The...
FirstBankknowledge of all rules, regulations and laws as they apply to BSA/OFAC/USA Patriot Act/CIP/AML QUALIFICATIONS These... This position reports to the Senior Auditor This position does not oversee other positions TRAINING REQUIREMENTS All employees...
Lone Star National Bank., OFAC) Assess the execution of the annual BSA audit work as well as regulatory and partner exams by creating presentation... for overseeing assigned areas of audit work acting as an Auditor-in-Charge (AIC), and executing on the audit strategy for Lines...
Bank of America