) or Certified Regulatory Compliance Manager (CRCM) designation preferred. Verafin experience preferred (automated BSA monitoring... North Tollway. We are seeking a full-time onsite bank secrecy act compliance manager who wants stability, growth...
: In this Complex Investigations & External Outreach Manager role, you will be responsible for complex financial crime investigations..., manage external relationships with regulatory and law enforcement agencies, and ensure compliance with anti-money laundering...
: This position plays a vital role in assessing Freddie Mac’s ability to manage risk and compliance with regulations and guidance... issued by FinCEN, FHFA, and OFAC. BSA AML/OFAC regulations require counterparties with whom Freddie Mac establishes contracts...