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: performing testing, identifying risks, developing scripts Requirements: Bachelor's degree, 5+ years compliance testing/audit experience in financial services, knowledge of U.S. banking regulations, CAMS preferred; JD/MBA or master's preferred. Category: Legal and Compliance Seniority: Senior Level Certifications: cams Commitment: Full Time Workplace: Onsite Languages: English