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Job description
Golden 1 Credit Union seeks a Director of Compliance Advisory Services to lead strategy, execution, and independent challenge of the compliance program, including BSA/AML and Sanctions. This senior role partners with executive leadership to embed regulatory expectations into enterprise decisions and ensure CMS effectiveness, with cross-functional oversight across departments and programs.
The role requires extensive regulatory knowledge, 12+ years in financial services compliance, and 10+ years
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Worksite address
sacramento, CA, 95828, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.