- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control ( OFAC ). As an OFAC Program Specialist , you will plan and carry out segments of ... assignments related to OFAC programs, management activities, and operations. The incumbent will...other office support and administrative tasks. Responsibilities As anOFAC Program Specialist you will: Participate as an… more
- TD Bank (Vienna, VA)
- …and any other required documentation to effectively report on the status of the FCRM program + Represents FCRM as a specialist on internal or external committees ... Crime Risk Management **Job Description:** The Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, including… more
- Export-Import Bank of the United States (Washington, DC)
- …The OC provides oversight, leadership, and management of EXIM's compliance program framework, policies, and procedures to ensure EXIM transactions are compliant ... and procedures. Monitoring and implements a complex Illicit Finance Compliance Program to address Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and… more