- Meta (Washington, DC)
- …the Meta FinTech Compliance Sanctions Financial Intelligence Unit (FIU) as a Sanctions FIU Investigations Lead . Working closely with the Sanctions FIU ... and proactively collaborate with teams across the company. **Required Skills:** Sanctions FIU Investigations Lead Responsibilities: 1. Conduct complex… more
- Meta (Washington, DC)
- …Support and lead a variety of projects to improve the Sanctions Compliance Program 6. Develop cross-functional partnerships with key internal and external ... seeking a highly-organized, detail-oriented candidate with impeccable judgment and significant Sanctions Compliance experience to join the Meta FinTech Compliance … more
- Meta (Washington, DC)
- …policies, procedures, and regulatory expectations. **Required Skills:** Compliance Quality Assurance Lead Responsibilities: 1. Build and integrate a second line of ... Unit (FIU) teams across Transaction Monitoring (TM), Know Your Customer (KYC), and Sanctions Screening (SNSP) programs 2. Conduct quality review on the accuracy and… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... role of the ITC team, the primary tasks of Lead Specialist - ITC include, but are not necessarily...+ Provide training on compliant execution of trade and sanctions regulations, filing AES, as well as USG authorizations,… more
- CH Robinson (Washington, DC)
- …a Strategic Program Manager to join our team. In this role, you will lead , coordinate, and enhance our global compliance programs, with a specific focus on adhering ... is critical in ensuring the organization's adherence to international trade laws and sanctions , as well as fostering a robust culture of compliance across all… more
- Amazon (Arlington, VA)
- …define and implement compliance and risk management solutions to address AML and Sanctions risks for existing and emerging products. This role will also engage ... externally with independent auditors and regulators to represent AML and Sanctions controls, including Know Your Customer (KYC) controls. Key job responsibilities *… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will report to the Senior ... include, the following. **Job Description** **Roles and Responsibilities** + Lead investigations into potential non-compliance and resulting disclosures to… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will report to the Senior ... GE Aerospace locations. **Job Description** **Roles and Responsibilities** + Lead investigations into potential non-compliance and resulting disclosures to… more
- GE Aerospace (Washington, DC)
- …team is responsible for the compliant execution of global export controls and sanctions laws and regulations. The successful candidate will work closely within the ... management + Provide training on compliant execution of trade and sanctions regulations, as well as USG authorizations, including licenses, agreements, and… more
- Fairfax County Sheriff's Office (Fairfax, VA)
- …Performance Center partner agencies. The Supervisor of Fitness and Wellness Programs will lead and manage a diverse array of health and fitness initiatives aimed at ... including complex analysis and diverse project management in a lead capacity; + Coordinates and manages the work of...will be required to complete a criminal background check, sanctions screening and driving record check to the satisfaction… more
- Brookings (Washington, DC)
- …economic statecraft, including such themes as tariffs, export controls, economic sanctions , trade deficits, supply chain resiliency, and currency and international ... changes in policy and practice. Knowledge/Skill Requirements Must be able to lead independent research and competently lead issue-focused meetings, initiatives,… more
- Elevance Health (Washington, DC)
- …are not limited to: + Directs projects, initiatives, regulatory sanctions , executive-sponsored initiatives, regulatory audits or exams, internal audits, ... creating a culture that is designed to advance our strategy but will also lead to personal and professional growth for our associates. Our values and behaviors are… more
- Eurasia Group (Washington, DC)
- …+ Research experience and/or capabilities in issues such as: human rights, sanctions and tariffs, reputational risks, consumer sentiment, or clean supply chains + ... to embedding diversity and inclusion into everything we do and how we lead . All qualified applicants will receive consideration for employment without regard to… more
- Brookings (Washington, DC)
- …engaging with prohibited individuals or organizations; to avoid situations that might lead to a violation of applicable anti-bribery and other laws; and to ... safeguard against associated legal sanctions and reputational harm. + Review required vendor data to assure vendors provide all required information before vendors… more