Latest Sanctions jobs in Alexandria, VA - JobisJob United States Mobile

14 Sanctions Jobs in Alexandria, VA

Deputy Administrator, Office of Retailer Operations & Compliance Food and Nutrition Service - Alexandria, Virginia integrity, etc.) while ensuring compliance with federal regulations and sanctions programs. MTQ 2: Demonstrated experience coordinating and managing complex interagency compliance processes such as working More than 30 days ago
International Trade Partner Porter Wright Morris & Arthur LLP - Washington, DC, United States Regulations (“ITAR”), and the various sanctions administered by the Office of Foreign Assets Control (“OFAC”). Experience communicating with above noted regulators regarding investigations, protests, voluntary 10 days ago
Request for Information: Alternate Diplomatic and Development Pathways to Achieving the Paris Agreement Goals United States Institute of Peace - washington, DC are currently pursued through “bilateral diplomacy, multilateral engagement, foreign assistance, reporting and public outreach, and economic sanctions.” In contrast, discussions around climate change 5 days ago
Senior Manager Major Financial Crime Investigations HSBC Private Bank - Washington, District of Columbia, USA , including, but not limited to money laundering, fraud, sanctions, terrorist financing, bribery and corruption, market abuse, human trafficking, wild life trafficking. Strong knowledge of financial regulations 9 days ago
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Personal Security Specialist (TS/SCI Required) ALTA IT Services - Falls Church, VA of administrative regulations and sanctions that apply to violations or non-compliance with security regulations. Extensive experience using the Defense Information Security System (DISS) Knowledge of and experience Depends on Experience 10 days ago
Senior Consultant (full time role) - FFI (Financial Crime, Fraud, and Investigative Services) Advisory Guidehouse - Washington, DC and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs; Review and analyze a wide range of financial 23 days ago
Global Financial Crimes Manager Bank of America Merrill Lynch - Washington, District of Columbia, USA . Join us! This individual is responsible for executing substantive economic sanctions compliance and operational risk practices in any sanctions related matters requiring input, assisting Global Economic 18 days ago
Supervisory Attorney-Advisor (General) (Assistant Chief Counsel, Foreign Assets Control) Treasury, Departmental Offices - Washington, District of Columbia and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized Experience for this position includes: Providing legal advice on economic sanctions, litigation, Constitutional 16 days ago
Financial Intelligence Analyst Booz Allen Hamilton - Washington, DC . As a Finan cia l Intelligence Analyst on our team, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit Unspecified 26 days ago
Cryptocurrency Anti-Money Laundering Investigator Booz Allen Hamilton - Washington, DC , sanctions evasion, corruption and kleptocracy, and other illicit finance typologies. You will evaluate finan cia l data to identify and analyze indicators of money laundering activity. Using Unspecified 26 days ago

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