Bilingual Mandarin BSA/AML & Corporate Compliance Officer
$100k - $150kComrise
Job ID: JPC - 28163Reference: 27832Location: New York, NY, United StatesSalary: USD 100000 - 150000 (Yearly)Job Type: PermIndustry: Financial/Banking/InsuranceContact: Kunal DaveContact Email: View email address on click.appcast.io BSA/AML & Corporate Compliance OfficerJob description:Overview We are seeking a detail-oriented BSA and Regulatory Compliance Manager (Bilingual English/Mandarin) to lead our bank’s anti-money laundering (AML), Bank Secrecy Act (BSA), and corporate compliance initiatives.In this pivotal role, you will oversee the development, implementation, and maintenance of robust compliance programs that align with federal, state, and local regulatory requirements.Your expertise will ensure the organization’s adherence to financial laws, mitigate financial crime risks, manage local financial examination readiness, and govern the broader corporate compliance framework.Business level proficiency in both English and Mandarin Chinese is required to effectively communicate with head office stakeholders and navigate diverse regulatory documentation.DutiesRegulatory Monitoring & Policy Maintenance: Monitor daily updates from regulators (FRBNY, NYDFS, FDIC, OCC, etc.). Update internal BSA/OFAC policies and corporate compliance procedures accordingly to align with local financial exam standards.Reporting & Filing: Maintain and submit CTRs, SARs, and other regulatory forms. Report blocked or rejected items to OFAC within 10 days.Day-to-Day Oversight: Review departmental monitoring reports, perform batch filtering, and oversee daily updates to OFAC, PEP, and UN screening lists.Compliance Liaison & Examination: Act as a liaison with federal and state regulatory agencies on compliance matters. Coordinate local financial examinations (including NYDFS and FRBNY safety and soundness exams), and ensure prompt corrective actions for any identified compliance deficiencies.Corporate Compliance Governance: Manage the Branch’s Corporate Compliance Program. Ensure all business units comply with consumer protection, privacy laws, and local banking laws. Conduct regular regulatory risk assessments.Training & Project Management: Conduct periodic BSA/OFAC and regulatory compliance training for employees. Submit semi-annual statements of compliance implementation status. Oversee and maintain the Branch’s BSA/AML Compliance program and Regulatory Compliance Policy and Procedures.RequirementsEducation：Bachelor’s degree or above, preferably in Business, Finance, or Law.Experience：Minimum 3-5 years of BSA/AML or regulatory compliance experience in the U.S. banking industry.Certification：CAMS certification is highly required/preferred.Skills：Proficient in BSA/AML, OFAC, and USA PATRIOT Act (Section 311/314a) regulations.Excellent communication skills in both English and Chinese to liaise with the Head Office in Taiwan.Experience:Banking Compliance: 3 years (Preferred)IndustryFinancial/Banking/InsuranceSkillsBilingual BSA/AML & Corporate Compliance Officer
$135k - $160k
...per week Role Overview:This is a significant officer-level opportunity within New York Life’s Compliance department. The AML Compliance Officer will serve as a key member... ...Monitor and interpret developments involving BSA, USA PATRIOT Act, FinCEN, OFAC, SEC, FINRA, state...SuggestedLocal areaImmediate start1 day per week$130k - $160k
...Overview You will report to the Local Head of Regulatory and Corporate Compliance within the New York Branch Compliance Function of Intesa... ...everyone feels valued and empowered. The Chief Compliance Officer Governance Area oversees compliance with the regulatory framework...SuggestedFull timeLocal area$42k - $90k
...A global banking institution in New York seeks a Compliance Officer to manage BSA/AML activities and ensure compliance with regulations. Candidates should possess a Bachelor's degree in a relevant field and have at least one year of experience in BSA/AML/OFAC compliance...SuggestedBocusa
New York, NY4 days ago$70k - $75k
...intersection of performance, compliance, hospitality, and... ...effectively with both onsite and corporate stakeholders. This role... ...with Microsoft Office (Excel, Word, Outlook);... ...and compliance software Bilingual in Spanish and/or Chinese (Mandarin) preferred; English required...BilingualMandarin languageFull timeInterim roleWork at officeTWIN PINES
New York, NY4 days ago$49k - $60k
...Assists with related branch office functions as directed by... ...procedures, to include BSA, attending additional training... ...Program. Ensures compliance with all regulations governing... .... Preferred bilingual in English and Cantonese or Mandarin. Internal And External...BilingualMandarin languageBank staffWork at officeLocal areaFlexible hoursNight shiftOceanFirst Bank
New York, NY2 days ago$90k - $135k
...Title: AML Compliance Officer Employee Status: Regular Full Time Work From Home Option: Hybrid - 2 Days/Week (40% Remote) FLSA Status: Exempt... ...AML compliance program. Prepares and files required FinCEN/BSA reports, including Currency Transaction Reports, Form 8300,...Full timeRemote workWork from home2 days per weekThe New York Racing Association
New York, NY3 days ago$100k - $180k
...United StatesSalary: USD 100000 - 180000 (Yearly)Job Type: PermContact: Chloe YangContact Email: ****@*****.*** Mandarin IT Business PartnerJob Description:1、Build and sustain partnerships with local business teams in your dedicated regions and across...BilingualMandarin languageWork experience placementLocal area- ...uncovering banking needs and providing tailored solutions, ensuring exceptional client service. The ideal candidate must be bilingual in Mandarin and have proven sales experience. Responsibilities include assisting clients with transactions and managing interactions while...BilingualMandarin language
Bank of America
New York, NY2 days ago - ...Sklearn, XGBoost, LightGBM. • Mandarin Chinese fluency (the company operates a bilingual EN/CN working environment;... ...with North American AML/KYC and consumer payment compliance frameworks. Compensation... ...onboarding period at the Etobicoke office. • Reporting Line:...BilingualMandarin languageFull timeWork at officeRelocationVisa sponsorship
- ...currently 100% remote and will later transition back to an office environment in Queens, NY as needed. Requirements include 3+ years of related auditing experience, SEC experience, bilingual English and Mandarin, ability to travel, and a CPA license is preferred. The...BilingualMandarin languageRemote work
Kforce
New York, NY4 days ago $150k - $250k
...Description Nurse Practitioner (NP) / Physician Assistant (PA) – Mandarin or Cantonese Required Location: Brooklyn, NY Salary: $15... ...Highlights: Competitive salary based on experience Bilingual role requiring fluency in Mandarin or Cantonese Serve a...BilingualMandarin languageFull timeHealthYes Staffing Network
New York, NY28 days ago$95k - $130k
Flow Traders is looking for a Compliance Officer to join our Compliance team in New York. The ideal candidate is self-motivated with a strong... ...in the Know Your Customer (“KYC”) / Anti-Money Laundering (“AML”) program as well as the firm's employee compliance program....Full timeLocal area- ...New York, is seeking an Assistant Manager to support the Office Manager in daily operations. The role requires at least 4... ...proficiency in EMR systems (MDLand a plus). The ideal candidate is bilingual in English and Mandarin, has excellent communication skills, and a strong...BilingualMandarin languageWork at office
Rendr
New York, NY2 days ago $250k - $415k
...020 or senior year, with at least 2 years of experience in advising companies on U.S. Bank Secrecy Act and Anti-Money Laundering Compliance. The position offers an annual compensation between $250,000 and $415,000, plus bonuses and several benefits, including health care...$80k - $150k
...control cargo readiness and load planning, and ensure full compliance with U.S. aviation, security, and customs regulations.... ...regulations) Comfortable with night operations and some travel Bilingual English + Mandarin required Compensation: $80K-$150K plus benefits Work...BilingualMandarin languageShift workNight shiftAmrecco
New York, NY4 days ago- Job Description Job Description P&C insurance agency looking for insurance producers to join our commercial and personal lines teams in our Brooklyn officel. You will report to local branch manager. Bilingual Chinese (Cantonese or Mandarin) required.BilingualMandarin languageLocal area
United Aline Insurance Agency
New York, NY11 days ago $22 - $25 per hour
...report fraudulent or suspicious activities by completing BSA reporting as required, currency transaction reports or monetary... ...extended hours as required to meet business demands. Bilingual English/Chinese (Mandarin or Cantonese) preferred. May obtain (optional) MLO (...BilingualMandarin languageFull timeFlexible hoursWeekend work$19 - $23 per hour
...report fraudulent or suspicious activities by completing BSA reporting as required, Currency Transactions Reports or Monetary... ...and arrive consistently at scheduled start time. Bilingual English/Chinese (Mandarin or Cantonese) preferred. Able and willing to commute as...BilingualMandarin languageHourly payFull timeWork experience placement$120k - $200k
...PermContact: Sylvia XuContact Email: ****@*****.*** Mandarin Observability Engineering (Platform Development)... ...support both domestic and global observability architecture, data compliance, and infrastructure stability.AI + Observability Integration...BilingualMandarin language$18 per hour
...Responsibilities include assisting with attendance administration, benefits processing, and participating in various projects. Excellent communication skills are crucial, and bilingual ability in Mandarin is highly preferred. Salary is around $18.00 per hour. #J-18808-Ljbffr...BilingualMandarin languageHourly payInternshipBank of China
New York, NY3 days ago- ...problem-solving, reasoning, and competition strategies. The role requires a Bachelor's degree in a math-related field, experience with math competitions or tutoring, and availability during weekday evenings and weekends. Mandarin bilingual is a plus. #J-18808-Ljbffr...BilingualMandarin languagePart timeRemote workWeekend workAfternoon shiftWeekday work
Think Academy International Education, Inc.
New York, NY2 days ago $112k - $130k
...education, experience, nursing certifications, and bilingual skills in Spanish, Cantonese, or Mandarin) ~ Sign-On Bonus or Loan Assistance: $15,000 (paid... ...LTHHCP settings (preferred) Proficiency in Microsoft Office and clinical software systems (preferred) Valid...BilingualMandarin languageFull timeWork at officeRelocation packageRCM Healthcare Services
New York, NY3 days ago- ...C underwriting experience will be considered in lieu of degree. Excess and Surplus Lines experience is highly preferred. Bilingual (English/Mandarin) is strongly preferred. Must have the ability to react and respond quickly and professionally. Must provide creative, analytical...BilingualMandarin language
C. Winchell Agency, Inc.
New York, NY4 days ago $35 per hour
...groups, and staff meetings Monitor resident safety, compliance, and record quality Collaborate with internal... ...with diverse and underserved populations Bilingual (Mandarin or Spanish) Proficiency in Microsoft Office and ability to work a flexible schedule Schedule...BilingualMandarin languageHourly payWork at officeMonday to FridayFlexible hoursThe TemPositions Group of Companies
New York, NY3 days ago- ...the Role We are seeking a motivated Bilingual Associate Attorney to join our growing... ...employment-based immigration and general corporate matters, working directly with founders,... ...good standing. ~ Fluency in English and Mandarin Chinese (written and spoken), with the...BilingualMandarin languagePermanent employmentH1b
Jun Wang and Associates PC
New York, NY12 hours ago - ...Monitor and evaluate the effectiveness of campaigns. Ensure compliance with relevant legislation and best practices. Required... ...Experience working with diverse communities in NYC. Bilingual skills (Spanish, Mandarin, or other languages spoken in NYC). Experience 5 years...BilingualMandarin languageLocal area
Ampcus
New York, NY18 hours ago - ...discrepancies with precision. Draft corporate tax returns and compile essential documentation to ensure tax compliance. Support additional tasks and... ...analytical, and customer service skills. ~ Bilingual proficiency in French, Mandarin, or Spanish is an advantage....BilingualMandarin languageRemote work
French Connection Staffing
New York, NY4 days ago $120k - $200k
...issues in complex systems. Excellent communication and teamwork skills.Language Skills Business level Fluency in both English and Mandarin, with the ability to communicate effectively in a global team environment.Preferred QualificationsExperience with multi-cloud or...BilingualMandarin languageOverseas$55k - $75k
...manage multiple cases and meet deadlines. Proficient in Microsoft Office (Word, Excel, Outlook). Ability to work independently and collaboratively in a fast-paced environment. Bilingual in English and Mandarin is required. Preferred Skills Strong client service and...BilingualMandarin languageFull timeWork at officeSamokhleb & Bitterman Law Group
New York, NY2 days ago$80k - $150k
...operations across major U.S. airports. You will lead teams in compliance with U.S. aviation and customs regulations, oversee... ...8 years of experience in air cargo operations and is bilingual in English and Mandarin. The position offers a salary range of $80K-$150K plus benefits...BilingualMandarin languageNight shift
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