7 Sanctions Jobs in McLean, VA
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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 26 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 17 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 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 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
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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 29 days ago
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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
Top locations
- Washington, DC (18)
- Fairfax, VA (13)
- Baltimore, MD (5)
- Alexandria, VA (3)
- Arlington, VA (2)
- Annandale, VA (2)
- Falls Church, VA (2)
- Towson, MD (1)
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