- Bank OZK (Little Rock, AR)
- …regulators. Essential Job Functions + Performs more complex audit tasks related to BSA/ AML /OFAC compliance audits of the Bank, its systems, applications and ... and the audit approach. + Ability to work on non-BSA/ AML /OFAC audits, such as other consumer compliance ...on non-BSA/ AML /OFAC audits, such as other consumer compliance audits. + Ability to communicate effectively both verbally… more
