Banking Careers is actively recruiting a seasoned banking Compliance professional to function as Deputy Chief Compliance Officer. Reporting to the Chief Compliance Officer, the Deputy will partner with multiple business divisions to ensure regulatory risk is managed effectively across Commercial Banking activities. The role requires leadership of the NY Compliance team, oversight of BSA/AML and OFAC, and the ability to act as Deputy in the Chief's absence across the firm's NY branches.

Also on the board Same function, level within a rung

Level

Manager

Location

New York, NY

Occupation

Compliance Managers

Industry

Commercial Banking

Posted

yesterday

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