• BSA / OFAC Sanctions…

    Comerica (Farmington Hills, MI)
    … OFAC regulatory processing functions + 3 years of Federal Banking Regulation ( Bank Secrecy Act /USA PATRIOT Act ) experience Preferred Qualifications: ... Job Description Sanctions Compliance Manager The Sanctions...sanctions , trade regulations, and laws set forth by OFAC and other international sanction programs. This positions plays… more
    Comerica (07/26/25)
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