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

14 Sanctions Jobs in Reston, VA

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
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
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
Forum: Start a Discussion Join
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
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 19 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 22 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
Senior Director of Financial Crimes Compliance – Financial Intelligence Unit Freddie Mac - McLean, Virginia, USA examinations of fraud, Anti-Money Laundering and Sanctions with FHFA, as Freddie Mac’s Conservator and Regulator Advise & collaborate with the business and enterprise divisions (to include Divisional Risk $214,000 - $322,000 26 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

Top locations