- Citigroup (Washington, DC)
- Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Prime Therapeutics (Washington, DC)
- …fuels our passion and drives every decision we make. **Job Posting Title** Senior Privacy Analyst (Incident Management Risk Mitigation) - Remote **Job ... Description** Purpose: The Senior Privacy Analyst is responsible for supporting...responsible for administration of privacy program activities to enable compliance and prevent, detect and correct privacy incidents across… more
- Amentum (Washington, DC)
- …an early or mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's ... of existing risk mitigation agreements. + Monitoring private parties' compliance with legally binding risk mitigation agreements, identification of potential… more
- General Dynamics Information Technology (Washington, DC)
- …National Security Analysis **Skills:** International Security,National Security,Nonproliferation, Sanctions Compliance ,Training Programs **Certifications:** None ... Office of Cooperative Threat Reduction (CTR) to support the UN Sanctions Compliance Program (UNSCP), which provides counterproliferation capacity-building to… more
- Guidehouse (Washington, DC)
- **Job Family** **:** Risk & Regulatory Compliance Consulting **Travel Required** **:** None **Clearance Required** **:** Active Top Secret SCI (TS/SCI) **What You ... Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. + Review and analyze a wide range...analysis experience inclusive of common tools such as i2 Analyst 's Notebook, Palantir, Tableau, and Gephi. + Public record… more
- Morgan Stanley (Baltimore, MD)
- …oversight and execution of the Firm's Anti-Money Laundering (AML), Economic Sanctions , Anti-Corruption and Government and Political Activities Compliance ... advise and counsel each business unit regarding its AML, economic sanctions and anti-corruption obligations and its particular clients and transactions. *_Background… more