- Zions Bancorporation (Midvale, UT)
- …are endless. You bring the talent; we bring the opportunity. We are currently seeking a BSA / AML OFAC Compliance Specialist to join our team. This ... against the following lists: Office of Foreign Assets Control ( OFAC ), Section 311 of USA PATRIOT Act ...School degree or equivalent and 1+ years of banking, BSA / AML compliance , bank … more
- Mastercard (Salt Lake City, UT)
- …Proficiency in consumer regulations required (eg, FCRA, UDAAP, GLBA, etc.) and BSA / AML / OFAC * Strong knowledge of Compliance /Risk & Controls concepts and ... and governments realize their greatest potential._ **Title and Summary** Consumer Compliance Program Leader, Open Banking Overview The Open Banking team is… more