Global Chief Compliance & AML Leader

A global banking institution is seeking a Chief Compliance Officer for its Los Angeles branch, focusing on compliance with BSA/AML/OFAC regulations. The ideal candidate will have over 15 years of experience in banking compliance, overseeing regulatory reporting, and managing compliance training programs. Fluency in Mandarin is a significant advantage. This role is essential in ensuring the bank adheres to all regulatory requirements while managing risks effectively. #J-18808-Ljbffr