- Google (Washington, DC)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the… more
- Intuit (Washington, DC)
- …Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related ... financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work… more
- Amazon (Arlington, VA)
- …sanctions program and compliance strategy Design and implement robust sanctions compliance programs, policies, and procedures Develop new guidance to ... of performance to be part of a Denied Party Screening (DPS) compliance team. We are looking... program, as well as continual improvement/enhancement of existing compliance frameworks Manage sanctions compliance … more
- Microsoft Corporation (Washington, DC)
- …and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance with international trade regulations and ... programs, as well as US export control laws and regulations. + Perform compliance reviews and investigations , identifying sanctions /OFAC-related risks or… more
- Capital One (Mclean, VA)
- …performs screening , research, and disposition work for the Economic Sanctions Compliance Program, ensuring compliance with federally-mandated economic ... AML Sr Investigator III- List Screening Operations (LSO) The AML Senior Investigator III is responsible for the direct supervision, development, training, and… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... in written format. -Write suspicious activity reports, files CTR's, address sanctions alerts, and other applicable AML processes in accordance with regulations… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... + Quality Assurance: Perform quality assurance on draft Suspicious Activity Reports, sanctions reviews, CTR's, EDD reviews or other AML process. + Escalation… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... certification + At least 1 year of fraud, investigative or compliance experience **Preferred Qualifications** **:** + Bachelor's Degree or Military experience… more
- Capital One (Mclean, VA)
- …might include suspicious activity investigations , currency transaction reporting, global sanctions screening , enhanced due diligence or other AML processes. ... equal opportunity employer (EOE, including disability/vet) committed to non-discrimination in compliance with applicable federal, state, and local laws. Capital One… more