- Amentum (Washington, DC)
- …mid-career analyst to serve as a Foreign Transaction Risk Analyst on the Risk Mitigation and Compliance Monitoring (RMCM) team within DHS's Office of ... mitigation of risks arising from foreign investment, foreign and US businesses' compliance with mitigation...foreign investment, foreign and US businesses' compliance with mitigation agreements, and providing in-depth analysis and… more
- Treasury, Departmental Offices (Washington, DC)
- Summary This position serves as a Policy Analyst in the Office of Investment Security (OIS), within the Office of International Affairs, US Department of the ... Treasury. OIS fulfills Treasury's responsibilities as chair of Committee on Foreign Investment in the United States ("CFIUS" or the "Committee"), which is an… more
- Navy Federal Credit Union (Vienna, VA)
- Overview The BSA/AML & OFAC Compliance Team oversees Navy Federal's regulatory compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) laws, and ... the Office of Foreign Assets Control (OFAC) sanctions laws. These laws help...are responsible for filing regulatory reports, such as Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). We… more