18 Sanctions Jobs in College Park, MD
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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
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Compliance Officer North America Expert Executive Recruiters (EER Global) - Baltimore, MD, United States company, acquirer, bank, etc. At least 4 years experience in compliance and regulatory affairs, mainly AML/CFT, transaction monitoring, sanctions screening, etc. Experience in developing and administrating 28 days ago
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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
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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 9 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 23 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
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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 18 days ago
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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
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Global Trade Compliance Specialist Middle River Aerostructure Systems - Baltimore , Maryland 21201 , United States and utilize a process to ensure that proper jurisdiction/classifications have been assigned and are being maintained and managed. Stay current with evolving trade regulations, tariffs, and sanctions to ensure 8 days ago
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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
Top locations
- Washington, DC (26)
- Fairfax, VA (12)
- Baltimore, MD (4)
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- Alexandria, VA (4)
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