- Wells Fargo (Mclean, VA)
- **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist . As a part of Wells Fargo's second line of defense and Independent Risk ... Management team, the Global Sanctions Office is responsible for implementing and maintaining...Office of Foreign Assets Control (OFAC) sanctions. The Senior Financial Crimes Specialist - OFAC… more
- Treasury, Financial Crimes Enforcement Network (Vienna, VA)
- …part of the team that safeguards the financial system from the abuses of financial crime. At the Financial Crimes Enforcement Network (FinCEN), we are at ... trends and patterns, identify intelligence gaps and/or develop and implement policies on global financial transactions activities in support of the prevention of… more
- Koniag Government Services (Washington, DC)
- …of Global Criminal Justice programs to address mass atrocities, crimes against humanity, and genocide. + Some experience traveling internationally. + Experience ... Koniag Government Services company, is seeking a Junior Program Specialist with an active Secret Clearance, which will be...to TS/SCI, to support **Kadiak** and The Office of Global Criminal Justice in Washington, DC. We offer competitive… more