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, monitoring systems, and collaborating with internal teams and external agencies to maintain compliance. It also includes leading training initiatives, managing vendor relationships, and supporting strategic projects to enhance compliance processes.
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.
11% below the average for this role
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