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Jobs and careers for banking trade finance in McKinney (2 jobs)

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Banking Trade Finance

  • Montek System
  • McKinney
Description: We have a opening for a bank evaluate the overall trade finance process especially around BSA/OFAC requirements and document relevant policy/procedures.
8 days ago

Trade Finance Compliance Officer BSA/OFAC Oversight

  • Konane Solutions
  • McKinney
Description: Job Title: Trade Finance Compliance Officer BSA/OFAC Oversight ... to evaluate and enhance our trade finance operations with a focus on regulatory ... for assessing end-to-end trade finance processes, identifying compliance gaps related ...
8 days ago

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