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AVP, Trade Risk Management, 8-13 years exp, Mumbai : Mumbai

Location:Mumbai, Maharashtra, India
Posted:25th Jan 2007
Details:
AVP, Trade Risk Management, 8-13 years exp, Mumbai : Mumbai

A Client of EmmayHR -
Interdict all incoming and outgoing electronically generated messages, identify and analyze potential matches (OFAC) and clear or escalate as appropriate. Serve as a compliance resource for operations staff to review, provide guida
 
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