1 enterprise program manager job at 1 company in Dell Rapids, SD
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Director, AML/CFT Risk Assessment
Sioux Falls or Scottsdale or Louisville or Troy or Franklin or Easton or United States or Remote
$86k-$145k/yrHybridFull Time
PathwardNASDAQ: CASH: Provides banking infrastructure and commercial financing solutions.
8+ YOE4+ MgmtBachelor's required; 8+ years AML/CFT compliance experience with 4+ years in risk/program leadership; knowledge of BSA/FinCEN/Patriot Act; experience with enterprise risk assessments, new product review, and regulator/audit engagements.