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Ofac Counsel Jobs in New York City

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Job info
Company
In-House
Experience
Location
New York City, NY
Posted Date
Dec 14, 18
Info Source
Employer
Total Views
6
of the AML and OFAC broker-dealer compliance function. ... inquiries, annual BSA/AML and OFAC Risk Assessments, and any... similar reviews to ensure appropriatecompiling of requested data and proper drafting of responses as needed. Assist in regulatory, surveillance enhancements and... read more
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