, and termination. Review BSA/AML and OFAC third-party risk classification, oversight practices, and compliance reporting.... About the Role: Independently plans and executes complex, risk-based audits with a primary focus on BSA/AML, sanctions (OFAC...
or equivalent (e.g., BSA/AML, AB&C, Sanctions) Responsibilities include: Audit Delivery and Planning Responsible for the... will provide more details. Job Summary: Individuals in the Compliance Audit Job Function focus on the effectiveness of risk...