Corporate Compliance Associate/Officer

Date
05/03/2018
Location
New York, NY
Compensation
N/A

Requirements:

- Experience in issue tracking and action management
-Tracking for both BSA and non- BSA items in Corporate Compliance
- Preferably 5 years of compliance related experience
- Legal background would be helpful
- Familiar with laws and regulations apply to bank;
- Familiar with developing compliance policy and procedures;
- Banking regulatory changes
- Vendor risk management
- Knowledge of US and Chinese banking regulations (Preferred)
- Bilingual Chinese (Preferred)

Contact Details:

Steven Cebel

scebel@madisondaivs.com

914-861-3282