- PNC (Washington, DC)
- …an opportunity to contribute to the company's success. We are looking to hire a Sanctions Senior Advisor within PNC's Independent Risk Management (IRM) Bank ... Secrecy Act (BSA)/Anti-Money Laundering (AML) Global Sanctions team. This position will be...the Bank Secrecy Act, AML, USA PATRIOT ACT and Sanctions Program. Serves as a senior AML… more
- General Dynamics Information Technology (Washington, DC)
- …National Security Analysis **Skills:** International Security,National Security,Nonproliferation, Sanctions Compliance,Training Programs **Certifications:** None - ... **GDIT and the US Department of State are seeking a Program Advisor to oversee international capacity-building trainings aimed at countering nuclear, missile, and… more
- General Dynamics Information Technology (Washington, DC)
- …**GDIT and the US Department of State are seeking a Program Advisor to oversee international capacity-building trainings aimed at preventing the development, ... by proliferator states and terrorist organizations. GDIT is seeking to identify a Program Advisor who will serve as an on-site contractor at the Department of State.… more
- Deloitte (Washington, DC)
- …communications policy Other Risk Management Matters + Understand latest geopolitical, economic, global trends and its potential impact to MARS (eg, SPACs, covid, ... sanctions , etc.) + Proofread, prepare and distribute risk and...M&A + Experience and ability to work directly with senior level individuals (internally and externally) + One of… more