• VP , BSA OFAC Ctr…

    Banc of California (Santa Ana, CA)
    …and accurate application of policies and procedures. + Responsible for ensuring overall compliance with the Bank Secrecy Act ( BSA ), USA PATRIOT Act , ... Manager to join our BSA Department. The VP , BSA / OFAC CTR ...of the laws applicable to money laundering, including the Bank Secrecy Act , the USA… more
    Banc of California (09/09/25)
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  • VP , Deputy BSA Officer

    Enterprise Bank & Trust (Clayton, MO)
    …Responsible for assisting with the implementation of all aspects of the Bank Secrecy Act and OFAC compliance program. This position performs various ... quality control reviews and monitoring pertaining to the Bank Secrecy Act , USA PATRIOT...in the development, implementation and ongoing improvement of the Bank 's BSA / OFAC Program including, risk… more
    Enterprise Bank & Trust (08/29/25)
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