Unknown Company

Director, Compliance Advisory & Risk Strategy

sacramento, ca • Posted 2 weeks ago
Onsite Full Time Management & Operations

Golden 1 Credit Union is seeking a Director of Compliance Advisory Services to set strategy and oversee the BSA/AML and Sanctions program, ensuring the Compliance Management System operates effectively across the organization. You will lead a team of managers and subject matter experts and act as a trusted advisor to executive leadership.

The role involves second-line oversight, regulatory engagement during examinations, and embedding regulatory expectations into enterprise decision making.

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Director, Compliance Advisory & Risk Strategy in sacramento at Unknown Company

This position is listed as full time and onsite.

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