Internal Audit Department-Sanctions & Compliance Audit AVP

New York, NY, USPosted 5 days ago

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Job Description

The AVP on the Sanctions and Compliance Audit Team is mainly responsible for supporting the oversight, design and execution of audit coverage for Bank of China’s US (BOC USA or the Bank) sanctions program and the regulatory compliance program.

About Bank of China USA

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Internal Audit Department-Sanctions & Compliance Audit AVP at Bank of China USA | Renata