- Treasury, Departmental Offices (Washington, DC)
- …Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Compliance Officer , you will be responsible for monitoring ... will receive training to help you grow in this position. As a Sanctions Compliance Officer , you will: Plan and develop monitoring procedures and priorities… more
- JPMorgan Chase (Washington, DC)
- …the box, challenging the status quo and striving to be best-in-class. As a Compliance Export Controls and Sanctions Associate within the GSC Advisory team, you ... to JPMorgan Chase. As part of Risk Management and Compliance , you are at the center of keeping JPMorgan...providing advice and guidance on global export controls and sanctions laws. You will support and drive continuous improvement… more
- Citigroup (Washington, DC)
- …procedures. **Responsibilities:** + Designing, developing, delivering, and maintaining best-in-class Sanctions Compliance policies and practices, providing a ... actions and related industry trends. Identifies and escalates to the Chief Sanctions Officer material risks and significant + instances of non-adherence… more
- Citigroup (Washington, DC)
- …are appropriately vetted and addressed. Identifying and escalating to the Chief Sanctions Officer material risks and significant instances of not adherence ... AML and Sanctions regulations, risks and typologies + Knowledge of Compliance laws, rules, regulations, risks and typologies + Excellent written and verbal… more
- Export-Import Bank of the United States (Washington, DC)
- …Advisor for the OC. The incumbent collaborates with and supports the Deputy Chief Compliance Officer (DCCO) to oversee the compliance monitoring, reporting, ... to address Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), and Sanctions compliance with EXIM's transactions. Engaging frequently in… more
- Ankura (Washington, DC)
- …risk assessments, policies, procedures, internal controls, and systems processes; + Prepare compliance reports for Compliance Officer , Senior Management, ... monitoring and watchlist systems; + Draft written compliance programs for AML, consumer compliance (Reg E, UDAAP, GLBA), fraud, sanctions , etc. including… more