- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control ( OFAC ). As an OFAC Program Specialist , you will plan and carry out segments of ... assignments related to OFAC programs, management activities, and operations. The incumbent will...other office support and administrative tasks. Responsibilities As anOFAC Program Specialist you will: Participate as an… more
- Export-Import Bank of the United States (Washington, DC)
- …The OC provides oversight, leadership, and management of EXIM's compliance program framework, policies, and procedures to ensure EXIM transactions are compliant ... and procedures. Monitoring and implements a complex Illicit Finance Compliance Program to address Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and… more
- Verint Systems, Inc. (Annapolis, MD)
- …+ Assist in facilitation of annual compensation planning process and administration of program . + Assist in the collection and analysis of data for regular ... screening process including, but not limited to, employment verifications, criminal search, OFAC , SS Verification, as well as credit and drug screening, where… more