- JPMorgan Chase (Washington, DC)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Export Controls and Sanctions Associate within the GSC Advisory team, you ... to senior management **Preferred qualifications, capabilities, and skills** + Sanctions experience with OFAC regulations in addition to export controls is a… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) to Citi's Payments ... procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a… more
- Export-Import Bank of the United States (Washington, DC)
- …internal and external stakeholders, such as the Chief Ethics and Compliance Officer (CECO), Compliance Committee, EXIM's Senior Management, and EXIM's ... Advisor for the OC. The incumbent collaborates with and supports the Deputy Chief Compliance Officer (DCCO) to oversee the compliance monitoring, reporting,… more
- Ankura (Washington, DC)
- …internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, and/or Board; + Assist clients ... watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments,… more