SVP & Deputy Head, US Sanctions Compliance & Investigations
$150k - $280kBank of China Limited, New York Branch
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 best practices across the bank. Requirements include a Bachelor's degree, 10 years of experience in banking compliance, and a thorough understanding of BSA/AML and OFAC regulations. Salary range is $150,000 - $280,000 annually based on experience. #J-18808-Ljbffr
Vacancy posted 17 hours ago
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