Compliance Manager & BSA Officer

Posted on Posted in Business, Economy, Finances

  ESSENTIAL RESPONSIBILITIES: Be a leader and strong team player within the organization. Interact with bank management, Zions Compliance Group and all other Zions Departments as appropriate with sufficient independence, visibility, and authority to effectively manage all areas of responsibility. Ensure full implementation of the BSA, USA Patriot Act, Anti-Money Laundering, OFAC and Customer Identification […]