Lead and oversee the Bank's BSA, AML, and OFAC compliance programs to protect the organization from financial crime. Serve as the primary liaison with regulators and manage compliance for high-risk banking relationships and fintech partnerships.
Herring Bank
4 Remote Job Openings at Herring Bank
Lead and oversee the Bank's BSA, AML, and OFAC compliance programs to protect the organization from financial crime. Serve as the primary liaison for regulators and manage compliance for high-risk banking relationships and fintech partnerships.
The Business Development Officer will drive new fee revenue by developing strategic sales plans and generating client relationships across investment management and trust services. They will collaborate with internal banking teams and external centers of influence to expand the bank's wealth platform and institutional solutions.
The Business Development Officer will drive new fee revenue by developing strategic sales plans and generating client relationships across investment management and trust services. They will collaborate with internal banking teams and external centers of influence to expand the bank's wealth platform and institutional solutions.
