- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Compliance Officer , you will be responsible for monitoring ... will receive training to help you grow in this position. As a Sanctions Compliance Officer , you will: Plan and develop monitoring procedures and priorities… more
- Meta (Washington, DC)
- …products and services spanning multiple business and product lines. **Required Skills:** Sanctions Compliance Officer Responsibilities: 1. Assess the ... **Summary:** This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range suite of… more
- Wells Fargo (Mclean, VA)
- …regulations, and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Lead Financial Crimes Officer , OFAC Sanctions ... Wells Fargo is seeking a Lead Financial Crimes Officer . As a part of Wells Fargo's second...of defense and Independent Risk Management team, the Global Sanctions Office is responsible for implementing and maintaining an… more
- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... actions and related industry trends. Identifies and escalates to the Chief Sanctions Officer material risks and significant + instances of non-adherence… more
- Citigroup (Washington, DC)
- …are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance ... about our benefit offerings./ **Job:** **Other* **Title:** *Global Financial Crimes - Change Management Officer * **Location:** *Maryland-Baltimore* **Requisition ID:**… more
- Export-Import Bank of the United States (Washington, DC)
- …Advisor for the OC. The incumbent collaborates with and supports the Deputy Chief Compliance Officer (DCCO) to oversee the compliance monitoring, reporting, ... to address Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Sanctions compliance with EXIM's transactions. Engaging frequently in… more
- Ankura (Washington, DC)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including… more