- Bankers Trust (Des Moines, IA)
- BSA Officer Location Des Moines, IA # of...Insight, Evision, and Verafin preferred . Advanced knowledge of the Bank Secrecy Act ; USA PATRIOT ... by readers of the Business Record. Job Summary: The BSA Officer is responsible for developing and...Officer is responsible for developing and overseeing the Bank 's AML, CFT, CIP, OFAC, and information security programs… more
- Wolters Kluwer (Des Moines, IA)
- …compliance with federal financial consumer protection laws, as well as Bank Secrecy Act /Anti-Money Laundering ( BSA /AML) and Office of Foreign Assets ... Certifications:** + Certified Regulatory Compliance Manager (CRCM) + Certified Community Bank Compliance Officer (CCBCO) + Certified Anti-Money Laundering… more