More jobs:
AVP, Compliance Training & Policy Governance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-07-01
Listing for:
Bank of China Limited, New York Branch
Apprenticeship/Internship
position Listed on 2026-07-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Bank of China Limited, New York Branch is seeking an Associate of Compliance Training to manage compliance policies and procedures. This role will involve collaboration with cross-functional teams, monitoring training data, and preparing reports for senior management.
The ideal candidate will have a Bachelor’s degree, at least 3 years of experience in the banking industry, and knowledge of U.S. regulations including BSA, AML, and OFAC.
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