Jun 21
1
In House Counsel Jobs California | JDHuntr 42032 Associate Counsel, Compliance, TX
To apply go to JDHuntr.com
*Execute the strategy of the sanctions compliance program across the enterprise; *Provide guidance and support to the Sanctions Compliance Officer, AML Officer, FIU Director, senior AML leadership and business units on OFAC and other sanctions matters; *Prepare regulatory reports and other legal documents and correspondence;
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