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Job description
CTBC Bank, New York Branch is seeking a Chief Compliance Officer to oversee the bank's BSA/AML/OFAC compliance program. The role includes supervising AML, OFAC, and regulatory compliance, developing risk-based assessments, and reporting to regulators and senior management.
Ideal candidate has 15+ years in banking compliance, experience with regulatory examinations, and strong leadership in training, policy development, and risk mitigation. Mandarin ability is a plus.
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Worksite address
rapid city, SD, 57700, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.