VP, Compliance Sanctions Officer - Washington

Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. · ...

Citigroup offers a career with opportunities to grow professionally while making an impact on society. · Provide advice to business regarding economic sanctions program applicability. · Analyze data related to sanctions risk assessments. · ...

Serves as a senior compliance risk officer for Independent Compliance Risk Management responsible for establishing internal strategies policies procedures processes related to monitoring and fostering awareness of sanctions regulatory requirements that Citi must comply with asses ...

+Job summary · The IDB Group is looking for an experienced Sanctions Counsel to provide legal advice to the Sanctions Officer regarding sanctions cases. · +Conduct research and analysis on assigned issues. · Draft and revise litigation-quality documents. · Represent the Office of ...

This role is equivalent to a (Program /Management Analyst Level 3) that supports implementation of PP 7750, Section 7031(c), and Global Magnitsky sanctions. · The Analyst will develop cases based on research and analysis of information; coordination with posts, relevant bureaus a ...

Creative Corrections is actively recruiting exceptional candidates to be considered for an ANTICORRUPTION VISA ADVISOR position located in Washington, DC. This will be a contract role within the U.S. Department of State. · ...

+ p>Job summary+ /p++ ul++ li>We improve lives in Latin America and the Caribbean.+ /li++ li>The IDB Group strives for excellence while driving innovation by including all voices.+ /li++ li>We ensure that individuals with disabilities are provided reasonable accommodations./li+/u ...

+As Director of Sanctions Compliance in the Meta FinTech Compliance Team (MFTC) you will lead a team of compliance professionals and contingent workers. · +Responsible for administering, maintaining, coordinating and monitoring MFT's day-to-day compliance with sanctions related l ...

We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions Compliance Office. · In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, ensuring adherence to global sancti ...

+h2>Job summary · The VP Senior Compliance Officer (SCO) is responsible for assisting in the coordination of the development, implementation and administration of the Branch's Compliance Program. · Oversight over Financial Crime AML Sanctions ABC programs. · Support Head of Compl ...

The Global Sanctions Oversight Lead will provide subject matter expertise on U.S. and global economic sanctions laws. · ...

We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions Compliance Office.In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations, · ensuring adherence to global sanctio ...

The U.S. Department of State is seeking an Anticorruption Visa Advisor to support implementation of corruption-related visa restrictions and sanctions programs.The Analyst will serve as an action officer supporting a geographic region or regions and will be the initial point of c ...

Anthropic's mission is to create reliable, interpretable and steerable AI systems. We want AI to be safe and beneficial for our users and for society as a whole. · ...

TI's Law Department is seeking a highly motivated attorney with experience in sanctions and export controls to join our legal team. · This role will place you in a dynamic environment supporting a global semiconductor business where you will serve as a trusted advisor, helping TI ...

TI's Law Department is seeking a highly motivated attorney with experience in sanctions and export controls to join our legal team. · ...

TI's Law Department is seeking a highly motivated attorney with experience in sanctions and export controls to join our legal team. · ...

The Research Analyst is responsible for conducting comprehensive research and performing technical analysis to support the development of nominations and assessments. · ...

We thrive on the challenge to be our best, progressive thinking to keep growing, and working together to deliver trusted advice to help our clients thrive and communities prosper. · ...

TJFACT is seeking a well-qualified Anticorruption Visa Advisor to support the Department of State – (INL/RCD/ASDT) in Washington, D.C. · The Analyst serves on a several-person unit, · manged by a Branch Chief. The Analyst will support implementation of PP 7750, · Section 7031(c), ...