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Staff Attorney Jobs in San Marcos:

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SPEED APPLY  DATE  LOCATION  JOB TITLE
Apr 30, 13 USA-CA-San Marcos

In-House, 5-7 yrs required
to assure the screening staff is fully trained in... the OFAC sanction regulations and in their respective department's screening procedures. Devise and assist with the administration and delivery of general and business unit specific OFAC training programs to Bank employees....
   
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