THE LARGEST COLLECTION OF COMPLIANCE JOBS ON EARTH
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Develops, establishes, and maintains the Bank Secrecy Act functions that provide assurance that Credit Union meets business needs and regulatory requirements. Advises and consults with all levels of management and the ..
Directs the Compliance and Bank Secrecy Act functions. ... Develops, establishes, and maintains the Compliance Risk Management Program including risk ... supervisory experience One or more compliance certifications (e.g., Certified..
HQDA Field Operating Agencies and Staff Support Agencies
1 vacancy in the following location:
Work Schedule is
Opened Monday 4/24/2017
Closes Sunday 12/31/2017