bsa/ofac officer - Mount Pleasant

Only for registered members Mount Pleasant, United States

2 days ago

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JOB DECRIPTION · Job Title: · BSA/OFAC Officer · Branch/Dept: · Corporate · EEO Job Category: · Mid-Level Management · Reports to: · Board of Directors & COO · FLSA Status: · Exempt · Last Revision Date: · February 2026 · Position Overview · BSA: The Bank Secrecy Act (BSA) Office ...
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