More jobs:
US Sanctions Compliance Executive; SVP Deputy
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-07-18
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Law/Legal
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: City of Rochester
Bank of China is seeking a Senior Vice President to develop a comprehensive sanctions program and mitigate regulatory and reputational risks. The role requires deep experience in sanctions, due diligence, and investigations within a banking environment.
The candidate should have a strong grasp of U.S. banking regulations, BSA/AML, and OFAC requirements and be capable of guiding internal units through complex compliance matters across the organization.
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