Business Accountability Director CDO - Irving

Only for registered members Irving, United States

2 weeks ago

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Job summary

Responsibilities

  • Support regulatory deliverables associated with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML)
  • Partner with internal organizations to proactively identify compliance gaps and implement remediation plans.
  • Influence senior leadership decisions by providing data-driven insights on compliance risks and mitigation strategies.

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