- Treasury, Departmental Offices (Washington, DC)
- …Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Supervisory Sanctions Investigator , you will manage a team of ... receive training to help you grow in this position. As a Supervisory Sanctions Investigator , you will: Oversee the designation target investigations,… more
- State of Nevada (NV)
- …to operate an authorized emergency vehicle. Incumbents in the Compliance/Enforcement Investigator II, III, Supervisory Compliance/ Enforcement Investigator ... COMPLIANCE/ENFORCEMENT INVESTIGATOR 2 APPROXIMATE ANNUAL SALARY - $80,053.92 to...of detailed reports for the purpose of justifying administrative sanctions , penalties or criminal prosecution. Work experience may be… more