- Google (Washington, DC)
- Sanctions Screening and Investigations Compliance Officer _corporate_fare_ Google _place_ Chicago, IL, USA; Austin, TX, USA; +2 more; +1 more **Mid** ... personal gain through their public influence. As a Sanctions Screening and Investigations Compliance Officer, you will be responsible for ensuring the… more
- Intuit (Washington, DC)
- …Equivalent work experience considered. + **5+ years of progressive experience** in sanctions investigations , financial crime compliance , or a related ... financial crime compliance systems and tools (eg, transaction monitoring systems, sanctions screening tools, case management systems). + Ability to work… more
- Microsoft Corporation (Washington, DC)
- …and optimization of Microsoft's global sanctions and restricted-party screening program, ensuring compliance with international trade regulations and ... programs, as well as US export control laws and regulations. + Perform compliance reviews and investigations , identifying sanctions /OFAC-related risks or… more
- Medtronic (Washington, DC)
- …+ Provide legal support to colleagues on global trade related litigation, compliance investigations and voluntary disclosures + Identify and drive mitigation ... and compliance training for employees on various global trade compliance requirements + Conduct trade-related investigations and audits, develop… more
- TEKsystems (Baltimore, MD)
- …MD - Manage Alerts, Investigations , trade and transaction analysis/research, screening , and regulatory filings in compliance with the Firm's procedures ... investigations from a variety of escalation channels (eg, fraud, 314a, 314b, Sanctions , negative news, etc.) and draft the Suspicious Activity Report (SAR), as… more