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Sanctions Investigations Lead

Intuit

Intuit is seeking a Sanctions Compliance Manager, Sanctions Investigations, to join the Sanctions Compliance Office. The role conducts in-depth investigations into potential sanctions violations, analyzes transactions, and mitigates financial crime risks. You will collaborate with Legal, Compliance, Operations, and Business Units, stay current on global regimes, and develop policies. Strong report writing and mentoring skills are essential. #J-18808-Ljbffr Intuit

Vacancy posted more than 2 months ago

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