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Keywords: Senior Compliance Sanctions Analyst (OFAC Compliance Investigations) - AVP, Location: Dublin

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Senior Compliance Sanctions Analyst (OFAC Compliance Investigations) - AVP

Europe Plc Headquarters. Role Overview: Serves as a Senior Compliance Sanctions Analyst for Independent Compliance Risk... Sanctions Regulatory Compliance function. Conduct investigations and analysis in support of OFAC subpoenas and related...

Company: Citigroup
Location: Dublin
Posted Date: 19 Dec 2024