and Benefits Solutions. Newtek Bank, N.A. is looking to add a Vice President, BSA Governance Manager to the team. The Vice... President, BSA Governance Manager will support the Bank Secrecy Act (BSA), Anti-Money Laundering (AML), Office of Foreign Assets...
Regulation (EU); and sustainability, including Environmental, Social & Governance, or ESG WORK EXPERIENCE: 10 years... as required for assigned areas (MS Office, audit data analytics, etc) Experience in financial crimes compliance audit or equivalent (e.g., BSA...