Average salary: $93,131 /yearly
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- This position is located at Departmental Offices,Terrorism and Financial Intelligence - Office of Foreign Assets Control. As a Sanctions Regulations Advisor, you will assist the Assistant Director, Regulatory Affairs (AD RA) in the formulation and implementation of OFAC...SuggestedWork at office
- ...Sanctions Regulations Advisor This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control. As a Sanctions Regulations Advisor, you will assist the Assistant Director, Regulatory Affairs in the formulation...SuggestedWork at office
- A leading social media platform seeks a Global Sanctions Compliance Specialist to support their compliance program. The ideal candidate will possess a Bachelor's degree and have in-depth knowledge of compliance operations in the sanctions area, demonstrating high ethical...Suggested
- A leading financial technology company is seeking a highly motivated Sanctions Compliance Manager to conduct in-depth investigations into potential sanctions violations. This role requires expertise in financial crime compliance and a strong understanding of global sanctions...Suggested
- ...fast and is seeking a highly experienced, bright, and capable legal/compliance specialist to join us. We are looking for a Global Sanctions Compliance Specialist to join our Global Legal Compliance team based in the Americas to cover our global sanctions compliance...SuggestedTemporary workImmediate start
- Responsibilities Lead and conduct complex, end-to-end investigations into potential sanctions violations, including but not limited to OFAC, UN, EU, CA, UK and other relevant international sanctions regimes. Analyze high-risk transactions, customer profiles, and other...SuggestedWork experience placementWork at office
- A federal government department in Washington, D.C. is seeking a Sanctions Regulations Advisor to assist with formulating and implementing OFAC regulations related to economic and trade sanctions. This position offers valuable training and growth opportunities. Ideal candidates...Suggested
- ...litigation. About the Role As a member of our security legal team, you will be responsible for managing and evolving OpenAI's sanctions compliance program, from screening architecture and workflow design to monitoring, metrics, and continuous improvement. You will...SuggestedWork at officeRemote workRelocation package
- ...in Washington, DC, seeks a Legal Intern for Summer 2026 to assist with research and advocacy for human rights and anti-corruption sanctions. This internship will develop strong research and writing skills while engaging with global human rights issues. The intern will support...SuggestedSummer workInternship
- A leading financial institution is seeking a Senior Associate in Risk Management and Compliance to ensure adherence to U.S. sanctions regulations and internal policies. The ideal candidate will have over 5 years of relevant experience, a Bachelor's degree, and extensive...Suggested
$65k - $75k
...intelligence firm in Washington D.C. seeks a full-time Research Analyst proficient in Arabic. The role involves updating research on sanctions and conducting open-source research on national security issues. Required qualifications include a Bachelor's or Master's degree...SuggestedFull time- A leading financial technology company is seeking a seasoned professional for a critical role in Sanctions Compliance. The position focuses on managing compliance for new financial products and partnerships, designing effective monitoring controls, and serving as a Subject...Suggested
$142k - $192.5k
Overview Lead Sanctions Product Advisory & Monitoring is a critical "second line of defense" role. You will be the primary liaison between the Sanctions Compliance function and the Business/Product teams. Your mission is to ensure that new financial products and global...Suggested- ...related to human rights visa restrictions. This role supports the development of assessments and guidance for stakeholders on potential sanctions. Candidates should have excellent communication skills, a bachelor's degree in a related field, and be able to maintain a Secret...Suggested
$40.86 - $48.07 per hour
A leading consulting firm in Washington, D.C. seeks a Research Analyst to conduct vital research and technical analyses related to human rights visa restrictions. The role involves monitoring developments in human rights, providing strategic guidance, and drafting important...SuggestedHourly pay$69 - $85 per hour
...developing policy proposals, monitoring legislative actions, and producing advocacy materials related to U.S. security assistance and sanctions. The ideal candidate will possess over 7 years of relevant experience, a deep understanding of international relations, and...Interim role- A compliance-focused organization in Washington, DC seeks a Global Trade Compliance Counsel. The role involves reviewing agreements, advising on screening procedures, and ensuring compliance with trade regulations. Ideal candidates will have over 6 years of experience in...
- ...the status quo and striving to be best-in‑class. As a Senior Associate in the Global Financial Crimes Compliance ("GFCC") Global Sanctions Compliance Strategy Team, you will provide meaningful guidance to all lines of business ("LOB") globally as it relates to U.S. sanctions...Work at office
- ...intelligence firm in Washington D.C. is seeking a full-time Research Analyst proficient in Arabic. The role involves updating research on sanctions and compliance, conducting open-source research on national security issues, and developing subject matter expertise related to...Full time
$62k - $78k
...We Are Since our founding in 2017, American Oversight has: Shut down Trump's bogus "voter fraud" commission. Revealed the Trump-sanctioned pressure campaign on the Ukrainian government by forcing the Trump administration to turn over records initially withheld from Congress...Full timeWork experience placementWork at officeLocal areaRemote work- ...year post- Board Certification experience is preferred Licensure must be in good standing with DC Medicaid Board and be free from sanctions. Active DEA licensure Must possess an active CDS license in District of Columbia Must display strong interpersonal, planning, forecasting...Work at officeNight shiftWeekend workAfternoon shift
$10k
Unless posted on USAJobs.gov, the positions and organizations linked to here are in no way affiliated with or sanctioned by the Peace Corps or the United States government. The views, positions, and priorities expressed by the posting organizations are their own and do...Internship$52k - $60k
...logistics for partner travel, youth participation, and events as needed. As requested, provide posts and updates on Aspen Institute sanctioned social media platforms. General Team Support Provide responsive, thoughtful feedback, technical support and insights to program...Contract workRemote work$65k - $75k
...C. This role requires frequent in‑office attendance. RESPONSIBILITIES Update existing research while monitoring developments on sanctions issues, regulatory environments, and other national security or compliance‑related matters. Identify and utilize new data and sources...Full timeWork at officeImmediate start- ...unrestricted license to practice medicine in at least one U.S. state, territory, or the District of Columbia. Must never have been sanctioned or excluded from participation in the Medicare Program. Minimum 5 years of clinical nephrology practice , with demonstrated...Full timeContract workPart timeFor contractorsRemote work
$185k - $275k
...compliance with the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), Foreign Assets Control (sanctions) regulations, and Committee on Foreign Investment in the U.S. (CFIUS) regulations. Conducting comprehensive compliance audits to...Local area$70k - $85k
...federal grants is a plus. Experience in working on international projects is a plus. Interest in or knowledge of international sanctions, export controls, financial crime, trade, or anti-money laundering, counter-terrorist financing, counter-proliferation financing is...Full timeContract workWork at officeImmediate start$90k - $110k
...enhancing anti-money laundering processes; Respond to third-party questionnaires related to Carlyle’s AML/KYC program, including sanctions program. Assist other Carlyle U.S. and non-U.S. AML officers with various tasks, such as due diligence questionnaires, KPIs, regulatory...Work experience placementWork at officeLocal area$40.86 - $48.07 per hour
...preparing written documentation to support the development of nominations and assessments for human rights-based visa restrictions and sanctions. This role contributes to visa processing, the implementation of human rights-related visa ineligibility, and various immigration-...Contract workTemporary workLocal areaFlexible hours- ...includes experience in the following areas of responsibility: anti-money laundering countering the financing of terrorism economic sanctions illicit finance administrative law corporate or contract law ethics intelligence law international law national security...Full timeContract workPart timeWork experience placementPrivate practiceWork at office