Compliance Director of Mortgage Banking Anti-Money Laundering and OFAC Job in Washington, District Of Columbia US
Compliance Director of Mortgage Banking Anti-Money Laundering and OFACThe Compliance Director of Mortgage Banking Anti-Money Laundering and OFAC is responsible for the design and oversight of Mortgage Banking’s AML and economic sanctions program. Reporting directly to the Chief Compliance Officer of Mortgage Banking. This position’s primary responsibility is oversight of Mortgage Banking’s AML compliance and OFAC program, ensuring that such programs meet and, where appropriate, exceed applicable legal and regulatory requirements to enable the business to grow and serve customers in a prudent and Read more […]
September 27, 2009
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