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Compliance Investigator


Job position: Compliance Investigator, Lincoln, NE, USA

Responsibilities: - Reviewing of Power of Attorney documents and other legal documents for various clients. - Ability to communicate... Department of Insurance, Consumer, Attorney for various clients. - Daily & Monthly OFAC review for various clients. - Perform.....

Job Location: Lincoln, NE, USA

Salary: $40500 per year

Company: NTT Data

Job posted: 28 Feb 2024

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