HomeTrust Bank
Program Manager, BSA/AML & Fraud Risk
HomeTrust Bank, Charlotte, North Carolina, United States, 28245
A regional financial institution in Charlotte, NC is seeking a Program Manager to oversee BSA/AML and Fraud compliance programs. The role involves managing governance, policy development, training, and risk assessments to ensure regulatory compliance. Candidates must have at least 5 years of relevant experience, strong project management skills, and the ability to collaborate across business units. This full-time position offers an opportunity to be integral in safeguarding the bank's financial integrity.
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