6 Sanctions Jobs in Chantilly, VA
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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 18 days ago
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Financial Specialist IV FAIRFAX (EJ28), VA must be obtained within one year of employment. NECESSARY SPECIAL REQUIREMENTS: The appointee to this position will be required to complete a criminal background check, credit check, sanctions screening $83,645.54 - $139,409.71 Annually 30 days ago
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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 More than 30 days ago
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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 17 days ago
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Products Trade Compliance Senior Manager Booz Allen Hamilton - Mclean, VA . and internationally. This role will focus strongly, but not exclusively, on leading our international and cross-border related compliance issues in the sanctions, products trade compliance, and regulatory e nga gement Unspecified 27 days ago
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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 26 days ago
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