CBL BSA/AML Senior Lead Business Accountability Specialist - Irving
1 month ago

The group is responsible for financial crimes risk coverage across CBL to identify assess manage and mitigate current and emerging risk exposures associated with their activities and operations.
- This position consults provides guidance on the development implementation monitoring of complex business-specific Bank Secrecy Act BSA Anti-Money Laundering AML Office of Foreign Assets Control OFAC Anti-Bribery Corruption ABC programs with a focus on Small Small Business Banking products payments.
Job description
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