Managing Director, Chief Communications Officer

BSA Officer, AVP/VP

Bank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner. The BSA Officer is responsible for implementing and managing the Bank’s compliance program related to the Bank Secrecy Act, Anti-Money Laundering, and other sanctions compliance, ensuring adherence to regulations and internal policies.

Queens Branch-BSA Officer, AVP/VP

Bank of China USA, established in 1912, is one of the largest banks globally, providing a stable financial partnership across various banking services. The BSA Officer is responsible for managing compliance with the Bank Secrecy Act and related regulations, ensuring the branch adheres to all compliance requirements while mitigating risks associated with illicit financial activities.

Queens Branch Bsa Officer, Avp Vp in united states (1000+)

Queens Branch-BSA Officer, AVP/VP

Queens Branch-BSA Officer, AVP/VP