Global Chief Compliance & AML Leader
Listed on 2026-10-07
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Crime, Chief Financial Officer (CFO) -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst, Chief Financial Officer (CFO)
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.
Are you ready to take on the Global Chief Compliance & AML Leader role at CTBC Bank, New York Branch?
The following role is for a Global Chief Compliance & AML Leader with CTBC Bank, New York Branch.
Our group is growing, and we are hiring a Global Chief Compliance & AML Leader in Rapid City, SD, United States.
This role is for the Global Chief Compliance & AML Leader role at CTBC Bank, New York Branch.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).