- 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
- 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
- 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
- Treasury, Departmental Offices (Washington, DC)
- …As a Senior Enforcement Investigations Coordinator, you will: Advise the Supervisory Sanctions Enforcement Officer and Assistant Director on various complex ... international trade and finance transactions, export controls or international trade compliance regulations and economic sanctions programs. The experience may… more