Fraud Officer

Network Temp Inc

FULL_TIME

Salary

$0 - $0 per yearly

Location(s)

  • Stamford CT US

Description

Job Title: VP, BANK SECREACY ACT (BSA) & FRAUD OFFICER. Reports To: SVP, Chief Compliance Officer. The BSA Officer is responsible for overseeing the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs for our client, a community bank located in Stamford, CT (including its payments division). This role ensures the bank adheres to all

Tags

  • Cybersecurity

How to apply

Apply for this job at: https://api.collabwork.com/api:1SHNakFf/xmljobs?ref=ZTc5MzFjMjM0ZmZhNDI5YTk1ODFkZWY1ZDYwY2EyMDB8Y2QxMzUxYTctNGMyYi00YzczLThkM2MtMDI4NWNjYjBmZTgx&utm_source=collabworkv3site