📍 Local Job Near You
BSA/AML Operations Manager
TPI Global (formerly Tech Providers, Inc.)
📍
Plano, United States
Location
Plano
Posted
May 26, 2026
Commute
Local Area
Local Opportunity Near You!
This job is in your area. Enjoy a short commute and work close to home.
Job Description
- Description:
Please share all the submission details to [email protected]
Remote/Hybrid
Job Description:
The primary responsibility of this role is to establish a strategic vision of Toyota Financial Savings Bank's ( TFSB') Anti-Money Laundering ( AML') and Office of Foreign Asset Control ( OFAC') programs. This role will oversee the implementation of the AML and OFAC programs for TFSB's first and second lines of defense.
Additionally, this role will participate and support the development, enhancement, and implementation of the Compliance Management System (CMS) designed to ensure compliance with applicable local, state, and federal laws, rules, and regulations.
What You'll Be Doing
- Strengthen and lead the development of BSA/AML program elements to support the growth of the bank. These program el...