Senior ERM Lead: BSA/AML & Fraud Oversight | Remote
bread financial groupDadeville, AL
Senior ERM Lead: BSA/AML & Fraud Oversight | Remote
bread financial groupDadeville, AL
yesterday
Industries
Commercial BakeriesOther Activities Related to Credit IntermediationCorporate, Subsidiary, and Regional Managing OfficesAbout the role
Bread Financial Group is seeking a Lead - ERM Specialist to bolster second-line oversight of BSA/AML, OFAC, and fraud compliance. You will partner across lines to provide challenge, run monitoring and testing, and support risk assessments to ensure regulatory alignment.
You will also help maintain a strong control environment through analysis, reporting, and execution of oversight activities, collaborating with stakeholders and governance forums to drive effective risk management.
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JOB OVERVIEW
Experience level
Senior
Location
Dadeville, AL
Occupation
Compliance Managers
Industry
Commercial Bakeries
Posted
yesterday
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