VisionBank
This position independently performs a wide variety of general or specialized functions in regard to Deposit Compliance, Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), and Office of Foreign Assets Control (OFAC) Policy and Procedures. The role involves conducting compliance testing and monitoring of policy, procedures, and customer transactions against all applicable laws and regulations throughout the company. It also includes assisting the Chief Risk Officer with testing and monitoring with compliance and risk reviews as needed.
Supporting our communities and customers - VisionBank - providing service from 13 locations across Altoona, Ames, Bondurant, Boone, Clive, Grimes, Huxley, Mitchellville, Ogden, and Waukee.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for VisionBank.
VisionBank didn’t post a salary, so this is our estimate from similar listings.