Upvote
Downvote
FIU Manager - Operations (Remote Capability)
Share Job
- Suggest Revision
Full-time
Remote
- In this role, the FIU Operations Manager is responsible for overseeing the daily activities of the employees within the assigned group, provides direction, sets goals, and ensures department goals are attained.
- Ensure the duties of the FIU Specialists are performed as expected.
- Along with the FIU Director of Operations, establish positive and effective working relationships with other FIU and external department leaders.
- Maintain proficiency in all aspects of BSA/AML compliance; attend FIU training as assigned by the Chief BSA Officer.
- Adhere to all provisions of South State Bank policies and procedures, including the confidentiality policy, code of ethics and BSA/AML/OFAC policies and procedures.
Active Job
Updated 23 days agoSimilar Job
Relevance
Active