Senior Sanctions & Compliance Audit AVP
$65k - $150kBank of China Limited, New York Branch
The Bank of China Limited, New York Branch is seeking an AVP for the Sanctions and Compliance Audit Team. This role involves oversight and execution of audit coverage for the Bank's sanctions program and regulatory compliance. The candidate must have a Bachelor's degree, 4 years of relevant experience, and proficiency in SQL and Python. The position offers a salary range from $65,000 to $150,000 based on qualifications. #J-18808-Ljbffr Bank of China Limited, New York Branch
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior Sanctions & Compliance Audit AVP in New Windsor, NY vacancy
$65k - $150k
Overview The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for... ...ability to present complex and sensitive issues to senior management Ability to build rapport with internal stakeholders...Suggested$42k - $150k
...management. Follow KYC /BSA /AML and all other compliance activities relating to new and legacy... ...regulatory requirements. Assist with audits in providing requested supporting documentations... ...in structured finance is required for AVP; 1- 4 years of work experience in...SuggestedWork experience placement$42k - $150k
...tracking and verifying staff attendance for compliance and reporting purposes. Maintain the... ...system access for critical security and audit purposes. Facilitate team-building activities... ..., or administrative support for AVP level; Minimum 1 years of experience in business...SuggestedContract workWork at office$65k - $150k
...New York Branch is seeking an FLU Risk Manager responsible for executing risk management processes, including risk assessments and compliance monitoring. The ideal candidate must have at least 5 years of experience in Banking or Administration and a solid understanding...Senior$42k - $150k
...review in the expertise of third party risk management BSA/AML, Compliance, and Talent Management Complete required BSA/AML, and other... ...work experience in financial service industry is required for AVP level Minimum 5 years of work experience in risk management and...SuggestedWork experience placement$150k - $280k
...Global Markets lines of business. Overview The Senior Vice President as deputy will work closely with... ...SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated...Work experience placementBank of China Limited, New York Branch
New Windsor, NY1 day ago$65k - $150k
...risk governance framework. The Assistant Vice President (AVP) is responsible for managing the Bank's enterprise risk as... ...governance in Payments Risk Management. Assist with internal audits and regulatory compliance matters. Risk Analysis and Monitoring Identify, assess,...Work at office$65k - $150k
...and execution of the Bank’s IT audit program including audits of IT... ...maintain relationships with senior internal stakeholders for the... ...implementation is required for the AVP level Experience as a bank... ...examiner, auditor, consultant or compliance professional with a strong...$150k - $280k
Bank of China Limited, New York Branch is looking for a Senior Vice President to develop and oversee the Sanctions Program, enhancing compliance with U.S. sanctions regulations. The successful candidate will work closely with the Head of USSC to mitigate risks and ensure...$65k - $150k
...for applicable risk areas, and report to Senior Management, IRM and risk committees as appropriate... ...related requests from internal/external audit, Head Office and regulators within FLU... ...Actively participate in the monthly FLU Compliance Testing meetings Participating in the BSA...Work at office- ...relationships with financial institutions. This role requires conducting thorough reviews of credit requests and implementing regulatory compliance measures. A Bachelor’s degree in finance or related field is required, alongside significant experience in credit risk management...
$65k - $150k
Bank of China Limited, New York Branch seeks an IT Audit Manager responsible for enhancing audit programs and evaluating risks. Ideal candidates will possess at least 5 years of relevant experience, strong IT auditing skills, and the capability to mentor junior staff. Key...$65k - $150k
...automation and system implementation Support the senior team member and lead the junior team... ...to the implementation of the RDA compliance actions and coordination with other relevant... ...preferred 1+ years (Associate) or 4+ years (AVP) of data analysis, business analysis, and...Work at office- ...Greater Newburgh Responsible for all accounting functions and grant compliance for the organization. The position is responsible for directing... ...orders to provide controls over payments. Manges the annual audit process Prepares records and reports for year-end audit by...Full timeContract workWork at officeLocal areaAfternoon shift
$42k - $90k
...will assist in performing quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, support... ...meetings; complete online mandatory training as assigned. Internal Audit Assist to follow up ensuring internal, external and Head...Work at office- Liberty Coca-Cola Beverages is seeking a Senior Facility Finance Manager to ensure compliance and provide financial support across multiple facilities. This role involves analysis of financials, budget development, and payroll administration while leading a team. The ideal...Senior
$42k - $150k
...credit recommendation of the related loans and deposits; ensure compliance with bank-wide KYC/AML and post-lending management policies and... ...in corporate lending and customer relationship management for AVP level; 1-5 years of experience in banking or financial services...Work experience placementInterim roleWork at officeImmediate start$42k - $150k
...maintain all ORD policies and procedures Facilitate meetings with regulators and provide materials requested by regulators Facilitate audit meetings and affairs Management Execute and ensure adherence to all policies and procedures impacting Operational Risk Management...Work at office$65k - $150k
...will monitor and ensure quality control on credit, regulatory compliance, liquidity, operation, reputation and strategic risks, assist and... ...processes and operating practices are aligned, in addition to audit-finding recommendations. Internal Audit Assist internal, external...Work at office$42k - $150k
...Markets lines of business. Overview The Associate of Compliance Training, within the LCD Governance Team, will... ...decks for working groups, committees, and senior management. Compile documentation in response to audit requests and support various ad‑hoc compliance initiatives...Work experience placementWork at office$90k - $125k
...Senior Financial Analyst Location: Wappingers Falls, NY - hybrid after training period Compensation: $90,000 - $125,00... ...banking, tax), standardize and automate reporting, and support audits and compliance requirements. Desired Qualifications: Bachelor's...SeniorCreative Financial Staffing
Wappingers Falls, NY1 day ago$42k - $150k
Bank of China Limited, New York Branch in New Windsor is seeking an HR Associate/AVP to coordinate recruitment, onboarding, and compliance processes. The ideal candidate will have a relevant degree and 1-4 years of HR experience, excellent communication skills, and the...- Bank of China Limited, New York Branch is seeking an Assistant Vice President to join their Payments Risk Management team. This role will focus on overseeing payments risk, implementing systems, and enhancing the risk management framework. The ideal candidate will have ...
$65k - $150k
...strong problem-solving abilities, and manage third-party services effectively. Responsibilities include conducting inspections, compliance management, and project implementation. Competitive salary range from $65,000 to $150,000 per year, depending on experience and qualifications...Senior- Avports is seeking a Senior Airport Operations Officer at New York Stewart International Airport. This role involves overseeing daily operations, ensuring compliance with regulations, and responding to emergencies. The ideal candidate will have strong operational skills...Senior
$42k - $150k
...manner Participate in internal and external audit request, and take remediation actions is... ...to ensure quality, consistency, and compliance with regulatory requirements Performing... ...experience of credit risk management required for AVP; At least 1 year of work experience of...Work experience placement$42k - $150k
...clients and to fulfill due diligence requirements. Compliance Perform due diligence reviews (e.g. CDD, EDD, sanctions/PEP/Negative News screening) on assigned customer... ...Associate level; 4+ years of work experience for AVP level BA/BS degree in Finance, Economics,...Work experience placement$110k - $160k
Tectonic Engineering Consultants in Newburgh, NY is seeking a seasoned environmental and ecological compliance professional. This role encompasses project planning, supervision of junior staff, and regulatory consulting for various projects. Ideal candidates will possess...Senior$50 - $60 per hour
DataAnnotation is committed to creating high-quality AI. Enjoy the flexibility of remote work and the freedom to set your own schedule. This is an opportunity to work with us as an independent contractor. We're currently expanding into an exciting new area – teaching...SeniorHourly payContract workFor contractorsWork experience placementRemote workData Annotation
Newburgh, NY3 days ago$42k - $150k
Bank of China Limited, New York Branch is looking for an Associate of Compliance Training to manage the lifecycle of LCD policies and procedures. The role requires collaboration with functional teams to analyze compliance training data and monitor performance indicators...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Sanctions & Compliance Audit AVP. Be the first to apply!
Related searches
- senior New Windsor, NY
- regulatory affairs New Windsor, NY
- customs compliance New Windsor, NY
- compliance technician New Windsor, NY
- compliance team leader New Windsor, NY
- compliance lead New Windsor, NY
- regulatory compliance New Windsor, NY
- regulatory affairs assistant New Windsor, NY
- audit New Windsor, NY
- senior pmo analyst