- Navy Federal Credit Union (Vienna, VA)
- 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
- Navy Federal Credit Union (Vienna, VA)
- Overview The BSA / AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act ( BSA ), Anti-Money ... Projects: + Analyzing Navy Federal member data quality against BSA / AML and OFAC compliance...range, based on your experience, location and market position Bank Secrecy Act : Remains cognizant… more
- Ankura (Washington, DC)
- …lead generation. + Conduct independent regulatory program reviews and Testing; + Drafting BSA / AML compliance programs and developing training for FinTech's ... Serve as Subject matter Expert in the fields of AML / BSA / OFAC ,...and transaction monitoring and watchlist systems; + Draft written compliance programs for AML , consumer compliance… more
- TEKsystems (Bethesda, MD)
- BANK CALL CENTER MANAGER The Bank Call Center...procedures. + Ensure all policies and procedures are followed including OFAC , BSA / AML , REG D, REG E, ... training program. + Project a positive image of the bank to customers and teammates. + Enforce dual control...+ Keep staff informed of new products and services, Bank and departmental news, and pertinent changes in policies… more