CTBC Bank, New York Branch
A global banking institution is seeking a Chief Compliance Officer for its Los Angeles branch, focusing on compliance with BSA/AML/OFAC regulations. The ideal candidate will have over 15 years of experience in banking compliance, overseeing regulatory reporting, and managing compliance training programs. Fluency in Mandarin is a significant advantage. This role is essential in ensuring the bank adheres to all regulatory requirements while managing risks effectively.
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Source ⇲
globalcareershub.com