- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for leading internal investigations into potential ... to sanctions risk assessments, and monitoring of sanctions related issues and escalations with senior ...senior leaders. + Significant knowledge and expertise of Compliance laws, rules, regulations, risks and appropriate controls. +… more
- Wells Fargo (Mclean, VA)
- …regulations, and regulatory expectations related to Office of Foreign Assets Control (OFAC) sanctions . The Senior Financial Crimes Specialist - OFAC Sanctions ... **About this role:** Wells Fargo is seeking a Senior Financial Crimes Specialist. As a part of...of defense and Independent Risk Management team, the Global Sanctions Office is responsible for implementing and maintaining an… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for providing regulatory guidance on Citi business ... sanctions lists. + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance practices, providing a mechanism for identifying key… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer 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 + Expertise of Compliance laws, rules, regulations, risks and typologies + Excellent… more
- Citigroup (Washington, DC)
- Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, ... a resilient operating model to support consistent and effective sanctions compliance in the face of future...ability to navigate a complex organization; to influence and lead people across cultures at a senior … more
- TD Bank (Washington, DC)
- …guidance, processes, regulatory changes, and escalations. The ideal candidate will have sanctions regulatory and compliance knowledge and experience as well as ... **Line of Business:** Financial Crime Risk Management **Job Description:** The three Sanctions Advisory Managers will be aligned to specific lines of business to… more
- Capital One (Mclean, VA)
- Center 1 (19052), United States of America, McLean, Virginia Senior Auditor, Financial Crimes Compliance (Hybrid) Capital One's Audit function is a dedicated ... Crimes Compliance Audit team, you will focus on engagements involving BSA/AML, Sanctions , and Fraud Compliance related audit projects that provide input to… more
- Amazon (Arlington, VA)
- …identifying, assessing, measuring, monitoring, and reporting on risks to DPS and Amazon's sanctions compliance . This role calls for an individual with strong ... teams in making high-confidence decisions that are fundamental to protecting Amazon's sanctions compliance posture, and will help maintain the overall health… more
- Medtronic (Washington, DC)
- …and innovation, while helping champion healthcare access and equity for all. You'll lead with purpose, breaking down barriers to innovation in a more connected, ... Life** This individual will be part of a corporate Global Trade Legal & Compliance team in the Global Operations and Supply Chain Legal Department composed of… more
- Wells Fargo (Washington, DC)
- **About this role:** Wells Fargo is seeking a Senior Counsel - Senior AVP as part of the Financial Crimes Legal team. Attorneys in the Financial Crimes Legal ... and regulations globally, including related to Anti-Money Laundering (AML), Economic Sanctions and Anti-Bribery and Corruption (ABC). Financial Crimes Legal advises… more
- GE Aerospace (Washington, DC)
- **Job Description Summary** The International Trade Compliance (ITC) team is responsible for the compliant execution of global export controls and sanctions laws ... role of the ITC team, the primary tasks of Senior Specialist - ITC include, but are not necessarily...of Commerce Bureau of Industry and Security + Ensure compliance for all aspects of US Government authorizations, exemptions,… more
- Ankura (Washington, DC)
- …watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including risk assessments, ... policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer, Senior Management, and/or Board; +… more
- Baylor Scott & White Health (Washington, DC)
- …will depend upon the successful candidate's specific qualifications and prior experience._ Audit compliance with state and federal laws, as well as Baylor Scott & ... for all audits, security and privacy incident investigations, resolutions, and sanctions . Formulate, conduct, document, and report on auditing activities related to… more
- Deloitte (Washington, DC)
- …MARS services when such services involve a restricted entity Administrative and Compliance Responsibilities + Lead the coordination, monitoring and tracking of ... and other engagement matters. This position will also assist with compliance responsibilities such as policy manual updates, coordination of internal practice… more