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BSA Compliance Officer
NewTDECU · Houston, TX
Partial summary via job aggregator — the complete description is on the employer's site.
...Position Title: BSA Compliance Officer
Position Summary:
The BSA Compliance Officer is a leadership role with direct reports, reporting... ..., testing, and administering TDECU's enterprise-wide BSA, AML, and OFAC compliance program to ensure adherence to applicable...