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Keywords: Legal & Compliance Department-BSA/AML Strategy, Program and Control (SPC) AVP, Location: New York City, NY

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Legal & Compliance Department-BSA/AML Strategy, Program and Control (SPC) AVP

President (AVP) will primarily be responsible for conducting random quality assurance sample testing for BSA/AML Compliance.... Responsibilities: Include but not limited to: SPC Functions Perform reviews of BSA/AML team’s deliverables (e.g., findings...

Apply Now
Company: Bank of China
Location: New York City, NY
Posted Date: 03 Nov 2025
Salary: $65000 per year

Legal & Compliance Department-BSA/AML Strategy, Program and Control (SPC) AVP

President (AVP) will primarily be responsible for conducting random quality assurance sample testing for BSA/AML Compliance.... Responsibilities: Include but not limited to: SPC Functions Perform reviews of BSA/AML team’s deliverables (e.g., findings...

Apply Now
Company: Bank of China
Location: New York City, NY
Posted Date: 03 Nov 2025
Salary: $65000 per year

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