compliance with regulations and protect the safety and soundness of the Credit Union, while also managing the Risk Operations... the annual BSA and OFAC Risk Assessments. Responsible for leading and managing the Risk Operations team. Oversee...
(CAPA) plans to address nonconformances and prevent recurrence. Actively participate in risk assessments, process..., and development of shop floor instructions. Be available to support operations outside of standard business hours, including evenings...