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US Sanctions Compliance SVP Deputy Head

$150k - $280k

Bank of China

Bank of China is seeking a Senior Vice President to oversee the establishment of a comprehensive Sanctions Program. You will work closely with the SVP, Head of USSC, addressing compliance and regulatory risks associated with sanctions laws. The ideal candidate will have extensive experience in the banking sector, specifically in BSA/AML and OFAC regulations, and possess strong investigative skills. The position offers a salary ranging from $150,000 to $280,000 based on qualifications and experience. #J-18808-Ljbffr

Vacancy posted 12 hours ago
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