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BSA Compliance OfficerNew

Texas Dow Employees Credit Union · 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...