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Infinity CS jobs - New York City, NY

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  • OFAC Analyst

    Infinity Consulting Solutions - New York City, NY

    Verifying OFAC on all trade related documents including L/Cs (both swift and mail), amendments, claims, authorizations and other messages. Verifying OFAC on all U.S dollar drafts Entering all U.S. Dollar drafts drawn on New York into...

    7 days ago from Infinity Consulting Solutions