- Navy Federal Credit Union (San Diego, CA)
- Overview To implement and facilitate training programs for the BSA / AML & OFAC Compliance department. Collaborate with the Instructional Designers and ... other duties as assigned Qualifications + Significant experience in BSA / AML & OFAC Compliance...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Enterprise Bank & Trust (San Diego, CA)
- …duties and responsibilities as it relates to the Bank Secrecy Act ( BSA ), Anti-Money Laundering Act ( AML ), Patriot Act , and Office of Foreign ... Ensure that all activities and work functions comply with compliance requirements, as defined in bank policies...comply with compliance requirements, as defined in bank policies and procedures, sate/federal laws and regulations and… more