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Ofac Attorney Jobs in Texas

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Job info
Company
Recruiter
Experience
Min 3 yrs required
Location
Dallas, TX
Posted Date
Jan 20, 18
Info Source
Recruiter
Total Views
17
initial searches such as OFAC, World, etc. Gather, log... in and distribute due diligence items and update checklists. Review borrower ownership chart to determine borrower related due diligence items. Engage third party insurance consultant, provide necessary documentation and monitor process... read more
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