Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Director, Global Anti-Financial Crime & International Policy

US Treasury, Departmental Offices

U.S. Treasury, Departmental Offices, seeks a Director, Global Affairs, to lead specialized reviews and analysis on money laundering, terrorist financing, and other financial crimes within international initiatives. The role requires extensive experience developing counter-illicit finance policies and representing the agency in high-level engagements. The position emphasizes leadership of teams and mentoring staff, with responsibilities spanning briefing memoranda, talking points, and policy #J-18808-Ljbffr US Treasury, Departmental Offices

Vacancy posted 21 hours ago
Similar jobs that could be interesting for youBased on the Director, Global Anti-Financial Crime & International Policy in Washington DC vacancy
  • The Departmental Offices, Terrorism and Financial Intelligence - Terrorist Financing seeks a Director, Global Affairs, to lead analyses and program reviews...  ...terrorist financing, and other financial crimes, and to guide international initiatives. As GS-15, you will... 
    International
    Financial
    Policy

    Treasury, Departmental Offices

    Washington DC
    21 hours ago
  •  ...Offices, Terrorism and Financial Intelligence -...  ...Terrorist Financing. As a Director, Global Affairs, you will...  ..., other financial crimes, and other international initiatives....  ...counter-illicit finance policies related to the...  ...sector to further anti-money laundering and... 
    International
    Financial
    Policy
    Full time
    Part time
    Work experience placement

    Treasury, Departmental Offices

    Washington DC
    21 hours ago
  •  ...advocates for resources and policy changes needed to give all...  ...girls’ education by advancing global policy and advocacy efforts...  ...with governments and international financial institutions, we push for reforms...  ...of External Affairs, the Director, Global Policy and Advocacy... 
    International
    Financial
    Policy
    Local area

    Malala

    Washington DC
    2 days ago
  • $188.8k - $217.1k

     ...alternative application process. Director of Global Advocacy Full-Time Regular...  ...debate, and promote sound policy and program development;...  ...within the Institute’s International research and Global advocacy...  ...They will work to mobilize financial resources to sustain and expand... 
    International
    Financial
    Policy
    Full time
    Local area
    Worldwide

    Guttmacher Institute

    Washington DC
    2 days ago
  • $185k - $200k

     ...thriving communities both in the US and internationally, the International Program’s Global Toxics Division works to reduce...  ...for the project and oversee the financial and administrative management of...  ...in regional and international policies and strategies on critical minerals... 
    International
    Financial
    Policy
    For subcontractor
    Work at office
    Local area
    Flexible hours
    Night shift

    Natural Resources Defense Council (NRDC)

    Washington DC
    3 days ago
  • $101k - $131k

     ...everywhere. UN Foundation’s global health advocacy team...  ...JOB SUMMARY The Director, Corporate &...  ...corporate partners to secure financial support for programs...  ...to remain current on policies and procedures Maintain...  ...degree in public health, international development, business,... 
    International
    Financial
    Policy
    Full time
    Temporary work
    Flexible hours
    3 days per week

    United Nations Foundation, Inc.

    Washington DC
    5 days ago
  • $173.1k - $276.8k

     ...transactions between consumers, merchants, financial institutions and government entities...  ...with you. Job Description The Director - Global Tax Policy, Global Government Affairs, will...  ...priorities before foreign governments and international organizations. In particular, the... 
    International
    Financial
    Policy
    Work experience placement
    Work at office
    Local area
    Shift work

    Visa

    Washington DC
    4 days ago
  •  ...Title: Global Benefits Director We are KBR When you become part of our...  ...opportunities are endless. Through internal collaboration, and with our...  ...vendor performance, financial discipline, and continuous...  ...benefits programs, establishing policies, standards, and frameworks... 
    International
    Financial
    Policy
    Full time
    Temporary work
    Local area
    Remote work
    Relocation package
    Flexible hours
    Shift work

    KBR

    Washington DC
    more than 2 months ago
  • $145k - $175k

     ...expertise of some 800 policy advocates, lawyers, scientists...  ...communities. As an international nonprofit...  ...Corporate Philanthropy Director to work with our Development...  ...will build and lead a global corporate philanthropy...  ...it is aligned with our financial objectives, programmatic... 
    International
    Financial
    Policy
    Work at office
    Local area
    Overseas

    Natural Resources Defense Council

    Washington DC
    2 days ago
  • $300k - $400k

     ...application process. Chief of International Operations Senior...  ...will lead Spirit of America’s global operations and drive the next...  ...international affairs, public policy, business, national security,...  ...Strong executive leadership, financial, and operational management experience... 
    International
    Financial
    Policy
    Work at office

    Spirit of America

    Arlington, VA
    1 day ago
  • $120k - $140k

     ...campaigns for our high profile, globally-recognized clientsSupport the...  ..., consumers and external and internal stakeholdersCreate effective...  ...content to convey complex policy issues — particularly in healthcare...  ...and subject areas (financial services, health care, food and... 
    International
    Financial
    Policy
    Work experience placement
    Work at office
    Local area
    Immediate start

    APCO

    Washington DC
    3 days ago
  • $100k - $120k

     ...opportunity for an experienced international public affairs professional with strong expertise in policy advocacy, issues management,...  ...Washington D.C. and bring a global perspective to your work. You...  ...provide services and expertise on financial, competitive, political and... 
    International
    Financial
    Policy
    Work experience placement
    Immediate start

    APCO

    Washington DC
    21 hours ago
  • Director, Capstone Solutions page is loaded## Director...  ...the intersection of policy, politics, and business...  ...extension of clients’ internal teams, while also playing...  ....Capstone is a global policy research and consulting...  ...investments in the financial services, healthcare,... 
    International
    Financial
    Policy
    Local area

    Capstone LLC

    Washington DC
    21 hours ago
  • $87k - $116k

     ...satisfaction while maximizing the financial performance of the department...  ..., utilizes an "open door" policy and reviews employee...  ...or in person. At Marriott International, we are dedicated to being an...  ...purpose, belong to an amazing global team, and become the best version... 
    International
    Financial
    Policy
    Hourly pay
    Full time
    Work experience placement
    Local area
    Remote work

    Marriott

    Washington DC
    2 days ago
  • The Director Public Affairs - North America advances...  ...region by shaping public policy outcomes, mitigating...  ...significant business, financial, or reputational impactPolicy...  ...; advise regional and global leadership on material...  ...Science, Law, International Relations, Business, or... 
    International
    Financial
    Policy
    Local area

    Goodyear

    Washington DC
    1 day ago
  • Cavista Holdings in Washington, DC seeks a Director of Government & International Affairs to shape and lead the company’s policy and external engagement strategy worldwide, with...  ...reports to the Chairman and supports global business initiatives across Africa and other... 
    International
    Policy
    Worldwide

    Cavista Holdings Limited

    Washington DC
    3 days ago
  •  ...Preparedness and Response, Senior Director Washington, DC, USA • Job...  ...the Action Against Hunger International network, a global leader in the fight...  ...issues influencing key policy makers and officials on a...  ...Oversee the management of financial and related resources to ensure... 
    International
    Financial
    Policy

    Action Against Hunger USA

    Washington DC
    3 days ago
  • $50 per hour

     ...seeking an Associate Director for Strategic and National...  ...USG), commercial, and international markets. Reporting to...  ...with RTX Global Government Relations (...  ...State/Local on Public Policy in their advocation and...  ...process (e.g., investments, financial planning, pipeline management... 
    International
    Financial
    Policy
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Local area
    Remote work
    Relocation package
    Flexible hours

    Raytheon

    Rosslyn, VA
    4 days ago
  • Malala Fund is seeking a Director, Global Policy and Advocacy (Education Financing) to lead its Debt Justice Initiative. The role shapes...  ...strategy, builds relationships with governments and international financial institutions, and positions the organisation as a leading... 
    International
    Financial
    Policy

    Malala

    Washington DC
    2 days ago
  • $110k - $150k

     ...expertise of some 800 policy advocates, lawyers, scientists...  ...communities. As an international nonprofit...  ...Position Summary The Director provides strategic leadership...  ...communities, ecosystems, and financial systems. If this role...  ...entities and other global partners. Represent... 
    International
    Financial
    Policy
    Work at office
    Local area

    Natural Resources Defense

    Washington DC
    2 days ago
  • $247k - $334.5k

    Company OverviewIntuit is the global financial technology platform that...  ...and Mailchimp — is seeking a Director Head of Global Public...  ...Corporate Affairs and Public Policy (GCAPP) strategy into measurable...  ...in capitals — in the US or internationally — is preferred.Proven track... 
    Financial
    Policy
    Work at office
    Local area
    Worldwide
    Shift work
    3 days per week

    Intuit

    Washington DC
    2 days ago
  • $340k - $375k

    Deputy Executive Director and Chief Operating Officer...  ...by managing day‑to‑day internal operations,...  ...consistent application of policies and practices, aligned...  ...while managing long‑term financial stability of the organization...  ...for HRW’s managers globally and ensure... 
    International
    Financial
    Policy
    Full time
    Temporary work
    Local area

    Human Rights Watch

    Washington DC
    3 days ago
  • ## Senior Director, US Public Policy and ReimbursementApplylocations: Washington,...  ...collaborating closely with our internals teams to understand key...  ...they are in their career, financial, family and wellbeing journey...  ...Information**Vertex is a global biotechnology company that... 
    International
    Financial
    Policy
    Summer work
    Remote work
    Flexible hours
    2 days per week

    Vertex Pharmaceuticals

    Washington DC
    2 days ago
  • $54.62k - $100.49k

    Join to apply for the Director - McDonough Career Center...  ...academic programs, a global perspective, and...  ...business, government, policy, non-governmental agencies...  ...Sports Entrepreneurship Financial Services Government Healthcare Hospitality International Development... 
    International
    Financial
    Policy
    Hourly pay
    Full time
    Part time
    Work at office
    Flexible hours

    Inside Higher Ed

    Washington DC
    2 days ago
  • $90k - $105k

     ...seeking an experienced Director of Access, Belonging...  ...inclusive excellence, and global engagement within a...  ...accommodations support services; international student support,...  ...implement, and review policies and procedures related...  ...with the University's financial framework, ensuring... 
    International
    Financial
    Policy
    Full time
    Temporary work
    Local area
    Remote work
    Flexible hours

    Marymount University

    Arlington, VA
    21 hours ago
  • $200k - $250k

     ...flexible work arrangements Financial Wellness: Competitive...  ...Scholar in Residence (Director) of the IBM-HBCU...  ...University seeks a visionary internationally recognized scholar-...  ...as a national and global model for inclusive excellence...  ...with university policy. Expand quantum research... 
    International
    Financial
    Policy
    Full time
    Summer work
    Internship
    Flexible hours

    Howard University

    Washington DC
    2 days ago
  • $129k - $171k

     ...execution in support of our growing international pursuits. The ideal candidate...  ...show strategy aligned with global marketing and business...  ...effectiveness and adherence to financial guidelines, from initial forecasting...  ...'s candidate data privacy policy, please visit . By submitting... 
    International
    Financial
    Policy
    Full time
    Work experience placement
    Immediate start

    Anduril Industries

    Washington DC
    3 days ago
  •  ...Manager, Technical Accounting Department: Global Financial Reporting, Accounting and Tax...  ..., and communication of our accounting policies, ensuring compliance across our global...  ...launches, commercial arrangements, and international expansion activities. Prepare, review... 
    International
    Financial
    Policy
    Full time

    inDrive

    Washington DC
    21 hours ago
  • Director, Global Trade Technology & Advisory - WNTO Arlington, VA, United States and 7 more...  ...independence, quality, and risk management policies Leadership and Practice Development...  ...Bachelor’s degree in Supply Chain, International Business, Finance, Information Systems... 
    International
    Policy
    Full time
    Local area

    Grant Thornton International Ltd

    Arlington, VA
    21 hours ago
  • $85k - $100k

     ...analyze complex financial, operational,...  ..., boards of directors, legal counsel...  ...investigations, international arbitrations,...  ...compliance, financial crime, innovations...  ...Secrecy Act, anti‑money...  ...000 About BRG Global Competition Review...  ...LGBTQ+ corporate policies, practices and... 
    International
    Financial
    Policy
    Summer work
    Work at office
    Local area
    Immediate start
    3 days per week

    LE001 Berkeley Research Group, LLC

    Washington DC
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Director, Global Anti-Financial Crime & International Policy. Be the first to apply!