CAMS certified leader who can improve processes and technology!
Are you a leader? Do you run an end-to-end BSA/AML program? Would working for a larger Credit Union that has GROWN organically and via acquisition be a plus? This institution offers security and stability!
Growing multi-billion dollar Central Florida Credit Union has recently upgraded the compliance department. As a result, there is an immediate need to hire a VP BSA Officer. The VP BSA Officer is responsible for developing, implementing, administering, and maintaining all aspects of the Bank Secrecy Act/Anti-Money Laundering Compliance Program. This is a highly visible position. The credit union is offering relocation assistance. The need for a creative individual to upgrade systems is critical.
HYBRID/ONSITE
The VP BSA Officer will be responsible for:
Ideal VP BSA Officer Candidate:
Mark Abrams
Founder - Abrams Search
Community Bank, FinTech, and Credit Union Recruiting
Compliance, Audit, Risk ► “C” level to Staff Search ► Commercial, Residential, Branch
Virginia, Washington DC, Maryland, National Financial Services Recruiting
Office: (202) 567-6046
...Up to 75% Description This role will perform field and office work necessary to complete environmental site assessments, geologic and hydrogeologic investigations, site remediation, field sampling, environmental permits, and other environmental projects. Primary...
Call Center Representative - El Paso Dentistry 4 Kids (Dyer)** Competitive Hourly Rate Plus Monthly Bonus Potential of up to $200 **~Are... ...communicate in a professional setting?~Are you looking for a work from home position?We have the job for you. El Paso...
...Unpaid Photography and Editing Internship at CadCamNYC Valuable Experience with Potential for Future Compensation CadCamNYC is seeking... ...Qualifications: Proficiency in photography, particularly product photography; experience with jewelry is a plus. Skilled in...
...OTR/Regional Flatbed/Reefer Owner Operator 90% of gross. Are you looking for a company that offers flexibility, support, and competitive pay? Look no further than our Empire National Inc. With over 5 years of experience in the industry, we are proud to offer our employees...
Senior Business Analyst - Enterprise Data Strategy & Analytics As a Senior Business Analyst at Capital One, you will apply your strategic and analytical skills to major company challenges. You will team with world-class professionals to develop and test strategies...