Compliance Officers jobs in santa fe USA
2 compliance officers jobs found in santa fe: showing 1 - 2
Bsa Aml Analyst Iii
Company: Sunflower Bank |
, US PATRIOT Act, FFIEC BSA/AML Examination Manual, etc.). Demonstrate extensive banking and compliance knowledge in working AML... and report important compliance developments to the Bank board, management, and other bank personnel. Ensure compliance with BSALocation: Santa Fe, NM, USA
| Salary: US$70000 - 80000 per year | Date posted: 03 Sep 2026
Real Estate Loan Processor/closer I
Company: State Employees Credit Union |
and loan officer as needed.Monitor the underwriting process and providing updates to loan officers and members.Enter accurate... of mortgages as needed.Process and file all loan declines.Understand compliance issues & attends training as they relate to Real