- The George Washington University (Washington, DC)
- …adoption and implementation of new advances and efficiencies in export and sanctions compliance , including software, systems, and training programs. Participate ... JOB OVERVIEW Job Description Summary: The Export Control & Research Security Officer , will lead the implementation of export control and research security policies… more
- Citigroup (Washington, DC)
- …risks are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... Serves as a senior compliance risk officer for Independent ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Must… more
- 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 ...combination thereof. + Advanced degree preferred. **Job Family Group:** Compliance and Control **Job Family:** Sanctions **Time… more
