You haven't searched anything yet.
Our client, an International Bank based in Midtown Manhattan, is seeking an OFAC Sanctions Consultant with fluency in Spanish to join their compliance team in New York. The successful candidate will be responsible for ensuring compliance with the Office of Foreign Assets Control (OFAC) regulations, conducting thorough investigations, and maintaining up-to-date knowledge of international sanctions. This role requires strong analytical skills, attention to detail, and the ability to communicate effectively in both English and Spanish.
Key Responsibilities:
Qualifications:
Contractor
Business Services
$91k-114k (estimate)
06/10/2024
07/05/2024
mjboyd.net
New York, NY
<25
Business Services