- Citigroup (Washington, DC)
- The Head of Economic Sanctions & Anti -Bribery Legal is a global senior management-level position that will report to the Head of Compliance and Citi ... Services (CSIS) Legal in the Legal Department. The Head of Economic Sanctions & Anti -Bribery Legal will be responsible for providing strategic program… more
- Treasury, Departmental Offices (Washington, DC)
- …the full range of Treasury tools and authorities including financial and economic sanctions . Draft high-quality policy papers, briefing materials, reports, ... and strategies to counter terrorist financing, money laundering, proliferation financing, sanctions evasion, and other financial crime threats using the full range… more