Senior ERM Lead: BSA/AML & Fraud Oversight | Remote
bread financial groupDadeville, AL
Senior ERM Lead: BSA/AML & Fraud Oversight | Remote
L5
bread financial groupDadeville, ALyesterday
Industries
Commercial BakeriesOther Activities Related to Credit IntermediationCorporate, Subsidiary, and Regional Managing OfficesBread Financial Group is seeking a Lead - ERM Specialist to bolster second-line oversight of BSA/AML, OFAC, and fraud compliance. You will partner across lines to provide challenge, run monitoring and testing, and support risk assessments to ensure regulatory alignment.
You will also help maintain a strong control environment through analysis, reporting, and execution of oversight activities, collaborating with stakeholders and governance forums to drive effective risk management.
Apply now
Level
SeniorL5
Location
Dadeville, AL
Occupation
Compliance Managers
Industry
Commercial Bakeries
Posted
yesterday
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