[Job Radar](https://jobradar.live/) / [Jobs](https://jobradar.live/ilanlar) / OFAC Associate - Mandarin is Required- Evening Shift (10PM-6AM)

Active
On-site
New York, NY, United States
Posted · 07.08.2014
SmartRecruiters (US)

# OFAC Associate - Mandarin is Required- Evening Shift (10PM-6AM)

Premium Technology

This position is a evening shift from 10PM-6AM in order to service international markets Responsibility Review and make determinations for OFAC Alerts Communicate effectively to obtain and review information for OFAC Alerts Reduce OFAC false hits and enhance straight thru processing This position is a evening shift from 10PM-6AM in order to service international markets Qualification: At least 1 year of working experience Bachelor or Master Degree in Finance/Economics/Business Admin/Management or equivalent Good communication and writing skills Must have a solution oriented mindset Ability to work effectively in a deadline driven environment Thorough knowledge of banking process and OFAC sanctions Fluency in Mandarin Chinese is required due to the nature of the environment A Major International Bank in Midtown, NYC is seeking an OFAC Associate to join their Compliance Department. The position is on a evening shift schedule (10PM-6AM).

This job was verified from SmartRecruiters (US). Applications are completed on the original source.

[Apply on the original listing ↗](https://jobradar.live/ilan/d536cb26-c8e4-47d2-ba5d-91c8722b1aa7/git)

## Stop searching one by one for roles like this.

Upload your resume or enter your target roles to see your first 3 matches for free.

[Find jobs for me →](https://jobradar.live/uye/kayit)
Your resume is never shared with employers; it is processed only for matching.

Something wrong with this job?

## Similar jobs

[Premium Technology Jobs](https://jobradar.live/company/premium-technology) · [Jobs in New York](https://jobradar.live/jobs/new-york)
· [Jobs by location](https://jobradar.live/jobs) · [Jobs by company](https://jobradar.live/company)

- [Senior Product Designer](https://jobradar.live/ilan/74d64ca4-a7a3-4c4c-8b8e-56c4e840a954) Artemis Security · New York, NY

- [Senior Designer, User Experience](https://jobradar.live/ilan/cefb4ed6-ec9a-45db-b2b8-1721b4de2121) Weber Shandwick · New York, NY

- [Senior Designer](https://jobradar.live/ilan/ecb69200-7d8f-42c1-9d79-a8275e4b4ab3) Hoffman Creative · Manhattan, NY

- [Associate Designer-Kids](https://jobradar.live/ilan/06d8909a-02a1-4894-9117-bcee1f6670d2) Adjmi Apparel Group · New York, NY

- [Product Designer, Design Systems](https://jobradar.live/ilan/b0c6eb61-3ade-45c5-b017-c344ff7ac713) Figma · New York, NY

- [Product Designer - Dashboard](https://jobradar.live/ilan/1b1e636c-f757-48e2-a7d0-fae2ccae6f97) Stripe · New York, United States

- [Senior Graphic Designer](https://jobradar.live/ilan/8a75d9b9-88e4-4df4-bce0-7322e98bf7d9) Butler/Till · Rochester, New York Metropolitan Area

- [Associate Designer - Handbags](https://jobradar.live/ilan/578eb0c2-d526-4050-8a71-6d81221dba16) Steve Madden · New York, NY