- 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
- 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