- ManpowerGroup (New York, NY)
- ** OFAC Sanctions Analyst ** **Pay: $45-50/hour W2** Length- 4 months or so for a Mat Leave- starting end of January Onsite 3x/week NYH, NY 10003 Has to have ... heavy OFAC Sanctions experience, AML experience a big plus as well. Reading and writing in Spanish a MUST HAVE If this is a role that interests you and you'd… more
- TEKsystems (Miami, FL)
- …to OFAC and other internal/external watch lists - Ensure compliance with OFAC sanctions and investigate possible hits and escalate for further review and ... Candidates not located in Miami and who are not bilingual in English and Spanish will NOT be considered**...of experience - Extensive knowledge in BSA/AML Compliance and OFAC Sanctions - Knowledge of Venezuelan-related … more