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Cornerstone National Bank & Trust Company

Deer Park, Illinois

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El Paso, Texas

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Lowell Five Bank

Tewksbury, Massachusetts

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Capitol Bank

Madison, Wisconsin

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NexTier Bank

Butler, Pennsylvania

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NexTier Bank

Butler, Pennsylvania

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NexTier Bank

Butler, Pennsylvania

Union Bank & Trust

Minneapolis, Minnesota

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PeoplesBank

Holyoke, Massachusetts

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PeoplesBank

Holyoke, Massachusetts

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FHLBank Boston

Boston, Massachusetts

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The Private Trust Company, part of LPL Financial

Cleveland, Ohio

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Fifth Third Bank

Cincinnati, Ohio

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Genesee Regional Bank

Rochester, New York

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Union Bank

Morrisville, Vermont

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Union Bank

Morrisville, Vermont

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State Bank of Reeseville

Reeseville, Wisconsin

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Financial Crimes Risk & Governance Manager
WHAT YOU'LL DO The Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Department's Financial Crimes Risk and Governance Manager (Manager) must have a high-level of expertise within BSA/AML compliance, economic sanctions, and other related financial crimes laws and regulations, directives, guidance, and best practices. This Manager will be responsible for leading and developing a team that will leading the efforts around developing, enhancing, and maintaining a number of risk management and governance related tasks such as the enterprise-wide BSA/AML and Office of Foreign Assets Control (OFAC) risk assessments; BSA/AML Department policies and programs, procedures, and other controls based on regulatory/policy changes, risk assessment results, audit and ex


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