- Columbia Bank (Phoenix, AZ)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security ... addition, the Manager will work directly with the FID Director of Risk and Compliance on building a second...program that will review first line processes related to BSA / AML . + Supervise a team of Quality… more
- MUFG (Tempe, AZ)
- …+ Expert understanding of financial crimes risk such as Bank Secrecy Act and Anti-Money Laundering ( BSA / AML ), Know Your Customer, and Sanctions is ... designed to assess and evaluate the effectiveness of the Bank 's governance, risk management and control processes. It reports...includes, but is not limited to, execution of end-to-end audit process of assigned BSA / AML … more
- Columbia Bank (Phoenix, AZ)
- …+ Maintain a working knowledge of Bank 's written policies and procedures regarding Bank Secrecy Act , Regulation CC, Regulation E, Bank Security, ... the BSA FID Governance Framework for Columbia Bank . Under the direction of the Executive Director...AML /OFAC policies and procedures for the department, overall BSA & Sanctions policies for the Bank ,… more