COMPLIANCE-DEPUTY CHIEF COMPLIANCE OFFICER – $175K
Leading international bank seeks deputy chief compliance officer for their New York Branch with a minimum of 10 years bank compliance related experience and specific knowledge associated with commercial middle-market bank lending, AML, BSA, OFAC, KYC, andconsumer regulations B,D,E, F,O, P,U,Z,AA,CC, and DD.The desired candidate will be hands on manager responsible for a full scope of branch compliance activity in a professional working environment.