Navy Federal
This role manages Navy Federal's BSA/AML and OFAC compliance programs, overseeing operations to protect financial assets and ensure adherence to federal regulations. The position involves guiding risk assessments, implementing controls, and serving as a liaison with regulatory agencies. It also includes leading training initiatives and collaborating on system enhancements to maintain compliance standards.
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 Navy Federal.
Navy Federal didn’t post a salary, so this is our estimate from similar listings.
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