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Strategy and transaction approval authority at a Senior Credit Officer, Director, or equivalent level. Experience across the full credit life cycle: acquisition, portfolio, loss forecasting, loan loss reserve, collection strategy, and fraud.
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Completion of Officer Training School (OTS), Air Force Academy (AFA) or Air Force Reserve Officer Training Corps (AFROTC) Completion of Officer Training School (OTS), Air Force Academy (AFA) or Air Force Reserve Officer Training Corps (AFROTC.
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Strategy and transaction approval authority at a Senior Credit Officer, Director, or equivalent levelExperience developing and delivering Risk Management presentations to executive leadership and regulators.
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This responsibility includes the development of security and safety policies and procedures, regulatory and legislative compliance, security officer management, alarm response, branch and corporate building security, customer safety, physical crime investigations, workplace violence, fire and life safety, executive protection, due diligence, pre-employment screening, security operations globally, and fraud investigations.
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Letter from respective service indicating that the officer/ officer has been certified to be a JROTC instructor by the service will be required. MINIMUM QUALIFICATIONS & EXPERIENCE Must be officially retired from the United States military to include Reserve and/National Guard personnel and approved by the sponsoring service.
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Evaluates the qualifications and effectiveness of the BSA officer and associated staff; determines the effectiveness of training programs, and assess AML/CFT management information systems. Ability to understand and analyze banking transactions, underlying documentation, bank documents and reports, manual transaction monitoring systems, automated account surveillance monitoring systems, reports obtained from FinCEN, and PASS data provided by the Federal Reserve.
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