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Bank of China USA

Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance

New York, NY, USPosted 3 weeks ago
hybrid

Job Description

The Senior Vice President as deputy will work closely with the SVP, Head of USSC to establish a comprehensive Sanctions Program based upon law and regulations that mitigate compliance, regulatory, and reputational risks associated with violations of sanctions laws.

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Legal & Compliance Department-SVP, Deputy Head of US Sanctions Compliance at Bank of China USA | Renata