- Meta (Washington, DC)
- …investigation to a variety of audiences to include the Head of Sanctions Compliance , Chief Compliance Officer , among other Meta leaders. You will assess ... **Summary:** Meta is seeking a highly-organized and detail-oriented candidate with extensive Sanctions Compliance experience to join the Meta FinTech … more
- Amazon (Arlington, VA)
- …teams. Apply regulatory knowledge to recommend solutions and consulting with the Compliance Officer when appropriate. * Support examination and external audit ... is seeking a pragmatic, innovative and driven financial services compliance professional to join the Risk and Compliance... and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role… more
- Washington Metropolitan Area Transit Authority (New Carrollton, MD)
- …+ Certified Professional Contracts Manager (CPCM), Certified Public Procurement Officer (CPPO), Certified Professional Public Buyer (CPPB), NIGP Certified ... contract formation and vendor management. + Provides input and enforces compliance with Authority?s policies and procedures for procurement related programs. +… more