All jobs near Dallas in the Regulatory sector
Found 1 job
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- Irving
- US$70000 - US$80000 per annum
- Posted 8 days ago
A long standing family owned bank is looking to add a Senior BSA Analyst to their BSA Compliance team! While reporting to the BSA/OFAC Officer, this role will be responsible for leading comprehensive aspects of the banks BSA/AML/OFAC programs while ensuring overall adherence to state and federal ...