- Truist (Arlington, VA)
- …to ensure an accurate and timely closing and LC issuance while maintaining the bank 's risk and controls. Office of Foreign Asset Control (OFAC); Bank Secrecy ... 1. Boycott Regulations; Office of Foreign Asset Control (OFAC); Bank Secrecy Act (BSA); Know Your Client (KYC) and...Diligence (EDD). 2. Letters of Credit Operations a) Document examination and processing - Import & Export Letters of… more
- US Bank (Washington, DC)
- At US Bank , we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions and enabling the ... is unique in their potential. A career with US Bank gives you a wide, ever-growing range of opportunities...file review experts and will also interact with risk specialist management, second line risk management professionals, and various… more