Sanctions Investigations Manager
US Treasury, Departmental Offices
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Investigations Manager, you will manage a team of Sanctions Investigators while administering the development of targets for designation and blocking of assets pursuant to Executive Orders and statutory authority, preparing evidentiary memoranda, and interacting with other US agencies and foreign officials. You must meet the following requirements by the closing date of this announcement.
SPECIALIZED EXPERIENCE:
For GS-15, you must have one year (52 weeks) of specialized experience at a level of difficulty and responsibility equivalent to the GS-14 grade level in the Federal service. Specialized experience must demonstrate ALL of the following: Coordinating civil investigations and preparing documents to support administrative actions that are governed by regulations concerning U.S. economic sanctions and embargo programs based on delegated Presidential authority; Applying administrative laws, including procedures, regulations, guidelines, and precedents to designation and petitions cases and the development of targets for designation or delisting; Analyzing issues, developing findings, and determining conclusions by applying regulatory requirements to prepare evidentiary documents; Conducting evaluations, examinations, or other fact finding studies to obtain or verify information (e.g., research of administrative, program, or legal issues and application to facts); Leading, managing, administrating, and supervising principles, policies, practices and methods; leadership experience that reflects effective planning, developing, administering, managing section programs, and coordinating a diverse team. The experience may have been gained in either the public, private sector or volunteer service. One year of experience refers to full-time work; part-time work is considered on a prorated basis. To ensure full credit for your work experience, please indicate dates of employment by month/day/year, and indicate number of hours worked per week on your resumé. #J-18808-Ljbffr US Treasury, Departmental Offices- Intuit seeks a proactive Sanctions Compliance Manager to join the Sanctions Compliance Office. You will lead end-to-end investigations into potential sanctions violations and coordinate with Legal, Compliance, Operations, and Business Units to ensure timely risk mitigation...SuggestedWork at office
$113k - $188.4k
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...governance, cyber security, data analytics, forensic accounting, and investigations. This position is also charged with building the sales... ...plans in conjunction with Advisory Principals and Managing Directors in the local market for services relevant to the target...Work at officeLocal area- ...strategies to ensure uninterrupted commercial supplyExternal CMO Management & GovernanceLead day-to-day operational oversight of CMOs,... ...management at external sites.Lead or contribute to complex investigations, root cause analyses, and implementation of CAPAs.Champion process...Full timeMonday to Friday
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