Latest Sanctions jobs in Hyattsville, MD - JobisJob United States Mobile

11 Sanctions Jobs in Hyattsville, MD

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 10 days ago
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 17 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 30 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 16 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 25 days ago
Chief Audit and Risk Officer CFG BANK - Baltimore , Maryland 21201 , United States ) AND ECONOMIC SANCTIONS PROGRAM (OFAC). IN ORDER TO ENABLE ITS EMPLOYEES TO ACHIEVE THE OBJECTIVES AND RESPONSIBILITIES OUTLINED IN THESE POLICIES AND PROCEDURES AND TO COMPLY WITH THE REQUIREMENTS OF THESE ACTS 4 days ago
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 26 days ago
Third Party Risk Associate Allegis Group - Hanover, MD Register Ability to understand third party risk terms as it relates to Cybersecurity and Privacy Complete compliance/sanction screenings for customer and client requests Create SOPs to document TPRM 50300-75500USD 23 days ago
Global Financial Crimes: Financial Crimes Quality Assurance & Reporting Professional Morgan Stanley - Baltimore, United States of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes prevention, seeking a rewarding Competitive 26 days ago
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 29 days ago

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