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Compliance and Audit Specialist


Job position: Compliance and Audit Specialist, Syracuse, NY, USA

Reporting Monetary Instruments Log Coordinate OFAC Compliance Review computer reports and teller cash records... as required 3) Handle Financial Institution Data Match (NYS Division of Child Support Assistance) and Tax Match 4) On an on-going.....

Job Location: Syracuse, NY, USA

Salary: $21 - 24 per hour

Company: Cooperative Federal

Job posted: 27 Mar 2024

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