- Meta (Washington, DC)
- …products and services spanning multiple business and product lines. **Required Skills:** Sanctions Compliance Officer Responsibilities: 1. Assess the ... **Summary:** This role will support a global sanctions compliance program for a leading social media and fintech company with a wide range suite of… more
- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... actions and related industry trends. Identifies and escalates to the Chief Sanctions Officer material risks and significant + instances of non-adherence… more
- Citigroup (Washington, DC)
- …are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance ... about our benefit offerings./ **Job:** **Other* **Title:** *Global Financial Crimes - Change Management Officer * **Location:** *Maryland-Baltimore* **Requisition ID:**… more
- Ankura (Washington, DC)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including… more