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Sanctions compliance associate

Limerick
086 NT Mgmt Services Ireland Ltd
Posted: 5h ago
Offer description

086 NT Mgmt Services Ireland Ltd is seeking an Associate Consultant in Compliance based in Limerick, Ireland. The role requires ensuring adherence to sanctions and regulations from the U.S. Treasury and other authorities, addressing complex investigations, and advising business partners on compliance matters.Ideal candidates will possess strong analytical, organizational, and communication skills, gaining essential experience in banking operations and risk management.
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