- myGwork - LGBTQ+ professionals & allies (Washington, DC)
- …information from various internal areas, establishing and managing deadlines, liaising with the Sanctions Officer and the Secretary of the Sanctions ... management of cross-debarment notices and related documents. This includes coordination with the Sanctions Officer and the Secretary of the Sanctions … more
- Citigroup (Washington, DC)
- …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- Citigroup (Washington, DC)
- … Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to ... Serves as a senior compliance risk officer for Independent ...combination thereof. + Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… more
