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Keywords: COMPLIANCE CROSS ASSOCIATE BUSINESS EXECUTION II, Location: New York City, NY

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COMPLIANCE CROSS ASSOCIATE BUSINESS EXECUTION II

. About the job: The Sanctions Program Associate is responsible for supporting the branch’s Sanctions Program and directly... the banks OFAC filtering system to ensure all transactions are in compliance with OFAC regulations and AML policies...

Company: BBVA
Location: New York City, NY
Posted Date: 04 Jan 2025
Salary: $110000 - 125000 per year