Golden 1 Credit Union seeks a Director of Compliance Advisory Services to lead strategy, execution, and independent challenge of the compliance program, including BSA/AML and Sanctions. This senior role partners with executive leadership to embed regulatory expectations into enterprise decisions and ensure CMS effectiveness, with cross-functional oversight across departments and programs.
The role requires extensive regulatory knowledge, 12+ years in financial services compliance, and 10+ years
#J-18808-LjbffrDirector, Compliance Advisory: Lead BSA/AML & Regulatory Strategy in sacramento at Unknown Company
This position is listed as full time and onsite.