Mandarin-Speaking Sanctions Investigator (BAU)
Madison-Davis
Madison-Davis, LLC, in New York, seeks a Mandarin-speaking sanctions professional to support day-to-day OFAC investigations and internal controls. The role involves reviewing sanctions-related activity, conducting investigations, maintaining case files, and assisting regulatory reporting. Ideal candidates bring prior financial investigation experience and can independently manage daily casework in an in‑office setting. #J-18808-Ljbffr Madison-Davis
Vacancy posted 2 days ago
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