The team at Origin Bank is built around one thing: you. And by “you,” we mean the original, authentic you — whatever your interests, income, budget, and lifestyle. By offering products and services to meet the needs of any individual, small business, or large company, our goal is to be able to offer support to the areas we serve and celebrate the original individuals that make up our communities. Origin Bank strives to be a place that satisfies the needs of every customer, be a company that employees are proud to work for, be a partner our communities depend on, and be an investment that makes our shareholders proud. That’s how we stay original.
Summary: Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring, identifying, reporting, and investigating ...
Summary: Assists in ensuring the Bank's compliance with the applicable aspects of the Bank Secrecy Act (BSA), USA PATRIOT Act, and Office of Foreign Assets Control (OFAC) regulations by monitoring, identifying, reporting, and investigating ...
