- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Regulations Advisor , you will be responsible for the ... and will receive training to help you grow in this position. As a Sanctions Regulations Advisor you will: Coordinate OFAC's activities in development of new… more
- Wells Fargo (Mclean, VA)
- …education **Desired Qualifications:** + Extensive knowledge of and expertise in OFAC Sanctions regulations , risks, and typologies + Experience working at OFAC ... Fargo's second line of defense and Independent Risk Management team. The Global Sanctions Office is responsible for implementing and maintaining an effective global … more
- Bank of America (Washington, DC)
- Global Financial Crimes Executive - Sanctions Program Manager New York, New York;Washington, District of Columbia; Atlanta, Georgia; Charlotte, North Carolina; ... direction and drives the development of enterprise-wide money laundering, economic sanctions , and fraud compliance and operational risk practices consistent with… more
- Stryker (District Of Columbia, DC)
- …all Stryker locations for compliance with import requirements, export controls, and sanctions regulations . **Essential Duties & Responsibilities** : + Directly ... the organization. + Support and act as a strategic advisor to senior leadership with regard to the myriad...software, technology, and services according to export controls and sanctions regulations . + Support global screening activities… more
- Offices, Boards and Divisions (Washington, DC)
- …establishing a targeted new regulatory program, modeled in key ways on sanctions and export controls, that will implement these prohibitions and restrictions through ... categorical regulations . FIRS will also be responsible for administering this...ensure complete records in coordination with the applicable Attorney Advisor . Ensuring documents conform to FIRS standards. Drafting correspondence… more
- Cummins Inc. (Westminster, MD)
- …position may require licensing for compliance with export controls or sanctions regulations . **Experience:** Requires significant relevant work experience or ... **DESCRIPTION** We are looking for a talented Service Advisor for our Distribution business in Westminster, MD In this role, you will make an impact in the following… more