|
BSA Officer Company Name: Adams Consulting Group, LLC Develop and maintain a comprehensive assessment and up to date program to ensure ongoing compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering, and OFAC regulations. Update policies and procedures Conduct bank-wide risk assessment for BSA & OFAC on an annual basis. Oversee the Banks customer identification program (CIP), customer due diligence (CDD), and enhanced due diligence (EDD) requirements for customers. Responsible for proper. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
|