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EDD Officer

Company: CVB Financial Corporation
Location: Rancho Cucamonga
Posted on: June 23, 2022

Job Description:

The individual reports to the BSA Compliance Manager on the subject of the Banks Secrecy Act and its requirements pertaining to Anti-Money Laundering of an operational and lending nature. This individual will oversee the enhanced due diligence (EDD) Officer, Manager, Compliance, Training, Banking, Business Services, Analyst, Software

Keywords: CVB Financial Corporation, Rancho Cucamonga , EDD Officer, Other , Rancho Cucamonga, California

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