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Manager, Systems & Technology (BSA/AML and OFAC Compliance)

Navy Federal Credit Union
Pensacola Full-day Full-time

Description:

Overview The Manager, Systems and Technology for the BSA/AML and OFAC Compliance team will plan, manage, and direct the Systems and Technology team to integrate, maintain, and enhance systems development and technology in support of compliance objectives. The role requires a balanced focus on optimizing system functionality and strengthening data management practices, including governance of feeds used for transaction monitoring and sanctions screening. Provide innovative thought leadership to a
May 14, 2025;   from: dice.com

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