• Project Manager - Risk Assessment - Firstbank

    FirstBank PR (San Juan, PR)
    …culture, improve efficiencies, and refine processes and procedures. Accountable for adhering to the Bank 's BSA , AML and Office of Foreign Asset Control ... Bank 's processes and comply with any mandatory BSA , AML and OFAC training assigned. What...fraud at the corporate level and across the Bank , all regions. + Brainstorm on expanding current strategies… more
    FirstBank PR (07/24/25)
    - Related Jobs

  • Global FI EDD Operations Team Lead, Vice President

    MUFG (Irving, TX)
    …**Qualifications** **_Qualifications:_** * Minimum of 3 to 5 years management experience, preferably in a BSA / AML environment * Minimum of 5 to 8 years direct ... A member of our recruitment team will provide more details. Reporting into the Director - Head of Financial Institutions EDD Operations in the Center of Excellence… more
    MUFG (07/10/25)
    - Related Jobs