Job Title:
Banking Compliance Specialist
Company: Olympia Federal Savings
Location: Olympia, WA
Created: 2024-04-20
Job Type: Full Time
Job Description:
Maintain up-to-date knowledge of all applicable regulations (BSA, CIP, OFAC, Deposits), association policies and procedures, and industry best practices. Ensure all transactions are uploaded daily into the automated monitoring system. Research and cl Compliance Specialist, Banking, Compliance Manager, Specialist, Compliance, Monitoring