- 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
- US Bank (Washington, DC)
- …US Bank is seeking a highly skilled **IS Governance Risk & Compliance Specialist ** specializing in **federal audits** and **v** **e** **ndor compliance** to drive ... participates in the US Department of Homeland Security E-Verify program in all facilities located in the United States...requirements of FINRA, NMLS registration, Reg Z, Reg G, OFAC , the NFA, the FCPA, the Bank Secrecy Act,… more