Senior VP, BSA & AML Compliance
first financial bancsharesAbilene, TX
Senior VP, BSA & AML Compliance
first financial bancsharesAbilene, TX
yesterday
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationFinancial Transactions Processing, Reserve, and Clearinghouse ActivitiesAbout the role
First Financial Bancshares, Inc. is seeking a Senior Vice President Bank Secrecy Act (BSA) Officer in Abilene, Texas.
This role leads the corporate BSA/AML program, coordinates regulatory examinations, audits, and reporting, and collaborates with the Chief Compliance Officer and other departments to ensure strong compliance. CAMS designation is required, with extensive Excel/Word usage and strong analytical capabilities.
Matching similar jobs
JOB OVERVIEW
Experience level
Senior
Location
Abilene, TX
Occupation
Compliance Managers
Industry
Commercial Banking
Posted
yesterday
Tired of running searches?
Rank the roles you'd take once, and matches like these arrive on their own.
CREATE PROFILE