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Date Location Job title
Sep 04, 20 Washington, DC Ofac Attorney
OFAC Attorney The candidate must have significant experience with the OFAC and economic sanctions tasks to include: drafting and submitting specific ...
Sep 22, 20 Attica, OH Senior BSA/AML Compliance Executive/OFAC Officer
Senior BSA/AML Compliance Executive/OFAC Officer Duties: Responsible for the oversight and management of all aspects of the BSA/AML, OFAC and KYC com...
May 10, 25 Washington, DC OFAC Attorney
Washington, D.C. office of a BCG Attorney Search Top Ranked Law Firm seeks an OFAC attorney with 3+ years of experience with the OFAC and economic san...
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