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Infinity CS jobs - Stamford, CT

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  • Compliance Manager

    Infinity CS - Stamford, CT

    Conduct daily OFAC, bi-weekly FinCEN and monthly PEP reviews. Resolve and document any hits utilizing a third party vendor. Ensure that new counterparties are properly on-boarded and all required documentation is obtained. Review weekly...

    3 hours ago from Infinity CS

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