Design, develop, and support scalable RPA automation solutions to improve operational efficiency across the bank. Collaborate with business stakeholders to translate requirements into technical workflows and provide production support.
Origin Bank
4 Remote Job Openings at Origin Bank
Provides trusted banking advice and processes various transactions while opening new accounts to maintain positive customer relationships. Actively seeks new banking relationships through personal networks and community engagement while referring business to internal partners.
Manage the assessment of financial risk and ensure bank compliance with BSA, USA PATRIOT Act, and OFAC regulations. Lead a team of analysts to monitor, identify, and investigate suspicious activity related to money laundering and terrorist financing.
The Director of Compliance Testing is responsible for developing and executing a risk-based compliance testing program to identify and correct noncompliance. This role involves supervising a team of specialists, managing testing engagements, and collaborating with various business units to ensure adherence to federal and state banking regulations.
