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Director of FCC Governance
Location:
Mission Viejo, CA
Description:
A company is looking for a Director of FCC Governance and Bank Oversight. Key Responsibilities Assist in the execution of governance activities across the financial crimes compliance program Lead the AML/CFT and OFAC risk assessment process and manage FCC projects and initiatives Develop and manage a library of FCC training materials and facilitate training for staff Required Qualifications, Training, and Education Bachelor's Degree or equivalent 5+ years of AML/Sanctions leadership experience CAMS certification or willingness to obtain certification Thorough knowledge of Bank Secrecy Act, USA PATRIOT Act, and OFAC regulations Knowledge of Bank Operations and Payments
Company:
Virtualvocations
Posted:
November 13 on TopUSAJobs
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More About this Listing: Director of FCC Governance
Director of FCC Governance is a Executive Director Job at Virtualvocations located in Mission Viejo CA. Find other listings like Director of FCC Governance by searching Oodle for Executive Director Jobs.
Director of FCC Governance is a Executive Director Job at Virtualvocations located in Mission Viejo CA. Find other listings like Director of FCC Governance by searching Oodle for Executive Director Jobs.