Compliance Specialist Bilingual (Spanish/English)
Occupations:
Compliance OfficersCompliance ManagersEnvironmental Compliance InspectorsRegulatory Affairs SpecialistsOccupational Health and Safety SpecialistsIndustries:
Health and Personal Care RetailersEmployment ServicesAdministration of Human Resource ProgramsPharmaceutical and Medicine ManufacturingManufacturing and Reproducing Magnetic and Optical MediaVerify and approve escalated or potential matches identified through OFAC verification, ensuring appropriate due diligence is documented. Perform bi-weekly Fin. CEN 314(a) reviews. Analyze 314(a) and other watchlist alerts, exercising sound discretio Compliance Specialist, English, Spanish, Bilingual, Compliance, Specialist, Education, Staffing