- Citigroup (Washington, DC)
- … Policy and relevant procedures. + Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence to ... Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential … more
- Jacobs (Washington, DC)
- …with other Ethics & Compliance team members across the globe, the Chief Compliance Officer , the General Counsel, the Chief Legal and Administrative Officer , and ... an ABA accredited law school and/or an active bar license in good standing to practice law in a...UK Bribery Act) * Knowledge and understanding of US sanctions laws and export control laws, and willingness to… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …in both written and oral formats. CERTIFICATES AND LICENSES REQUIRED: + Driver's License (Required) + Law Enforcement Officer by the Commonwealth of ... Excel, and Teams). + Certification as a Law Enforcement Officer by the Commonwealth of Virginia. + Certification as...required to complete a criminal background check, credit check, sanctions screening and driving record check to the satisfaction… more