9 Sanctions Jobs in Washington, DC
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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 3 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 11 days ago
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Cryptocurrency Anti-Money Laundering Investigator Booz Allen - Washington Highlands, Washington, D.C. to protect our national security and inform our nation's leaders. As a Cryptocurrency AML Investigator on our team, you will investigate international money laundering, terror finance, sanctions evasion 11 days ago
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Document Management Analyst I Amentum - Washington, DC . Utilizes electronic and evidence management and discovery production processes and tools, such as Relativity, Casemap and Sanction, to support investigations. Performs detailed indexing of case documents 15 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 4 days ago
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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 11 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 7 days ago
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Deputy Administrator, Office of Retailer Operations & Compliance Food and Nutrition Service - Alexandria, Virginia integrity, etc.) while ensuring compliance with federal regulations and sanctions programs. MTQ 2: Demonstrated experience coordinating and managing complex interagency compliance processes such as working 17 days ago
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Third Party Risk Associate Allegis Group - Hanover, Maryland the Risk 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 24 days ago
Top locations
- Baltimore, MD (8)
- Fairfax, VA (7)
- McLean, VA (4)
- Alexandria, VA (4)
- Arlington, VA (2)
- Falls Church, VA (2)
- Towson, MD (1)
- Edgewood, MD (1)
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