About this role
Legal & Compliance Department-Compliance Monitoring and Testing Group (CMTG) AVP at Bank of China. Location: New York, New York, United States. Role: conducting reviews, assessing controls, reporting findings Requirements: Bachelor's degree required; 5+ years in compliance testing, audit, or equivalent in financial services; knowledge of BSA/AML, OFAC and U.S. banking regulations; CAMS preferred. Category: Legal and Compliance Seniority: Senior Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English