- The George Washington University (Washington, DC)
- …JOB OVERVIEW Job Description Summary: The Export Control & Research Security Officer , will lead the implementation of export control and research security policies ... plans when required or deemed necessary. Determine availability of export license exemptions and exceptions for export-controlled items and information supplied by… more
- Treasury, Departmental Offices (Washington, DC)
- …Control,Office of Sanctions Policy & Implementation- Licensing Division. As a Sanctions Licensing Officer , you will be responsible for analyzing and ... to help you grow in this position. As a Sanctions Licensing Officer , you will:...guidance to the public or private sector on pending license applications or coordinating with the interagency to ensure… 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 Compliance Risk Management (ICRM) responsible for leading internal investigations into potential … more
- Citigroup (Washington, DC)
- …Identifying, managing, and escalating significant sanctions risks to the Chief Sanctions Officer , and supporting the remedial actions, where appropriate. + ... from Treasury's Office of Foreign Assets Control (OFAC), drafting complex OFAC license applications, and overseeing the risk management of Citi's OFAC sanctions… more
