Madison-Davis, LLC seeks an experienced executive to lead the organization’s BSA/AML and sanctions function. You will serve as the formal BSA and OFAC/Sanctions Officer, directing the design, execution, and governance of the financial crimes program.
You will engage with the Board, regulators, auditors, and business leaders to drive risk-based remediation, program effectiveness, and strategic alignment with growth and product strategies.
#J-18808-LjbffrGlobal Head of BSA/AML & Sanctions in new york at Unknown Company
This position is listed as full time and onsite.