Expired BSA AML Compliance Officer jobs in Hoboken, NJ
Sumitomo Mitsui Trust Bank (U.S.A) Limited jobs
Sumitomo Mitsui Trust Bank (U.S.A) Limited
BSA Compliance Officer
Hoboken, NJ
$38,663-$210,454/year (est.)
SUMMARY The B ank Secrecy Act Compliance Officer (the "BSACO") will have the responsibility to ensure that the Bank maintains an effective BSA/AML C ompliance P rogram, consistent with applicable regulatory requirements and "best industry" practices. He or she also acts as the OFAC Responsible...
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