Average salary: $93,131 /yearly
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- ...environment. About this position We are looking for an experienced, analytical, and detail-oriented legal professional. As Sanctions Counsel, you will provide high-quality legal advice to the Sanctions Officer regarding the review and disposition of sanctions...SuggestedContract workWork at officeRelocation
$124.5k - $168.5k
...Sanctions Compliance Manager We are seeking a highly motivated and experienced Sanctions Compliance Manager to join our Sanctions Compliance Office. In this critical role, you will be responsible for conducting in-depth investigations into potential sanctions violations...SuggestedWork experience placementWork at office$155.36k - $233.04k
...strategy and engagement. It provides informed advice and guidance to senior management on important Anti-Money Laundering (AML) and sanctions-related regulatory policy developments. This role, reporting directly to RSP's Head of AML & Sanctions Regulatory Policy,...SuggestedFull time$62k - $78k
...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...SuggestedFull timeWork experience placementWork at officeLocal areaRemote work$29.18 per hour
...institution Locally valid driving permit (Preferred) This position may require licensing for compliance with export controls or sanctions regulations. Experience: Intermediate level knowledge of and/or experience with engine products Compensation and Benefits...SuggestedApprenticeshipRelocation package$94.56k
...College, university, or equivalent degree required. This position may require licensing for compliance with export controls or sanctions regulations. Experience: ~ Intermediate level of relevant work experience, including team leadership experience, required....SuggestedTraineeshipWork experience placementFor subcontractorLocal areaImmediate startRemote workRelocation package$260k
...Assist clients in understanding and complying with U.S. and international trade regulations. Provide counsel on export controls, sanctions, and customs regulations. Conduct legal research and draft memoranda, reports, and other documentation. Collaborate with...SuggestedPermanent employmentLocal area- ...Surgical may be subject to U.S. export controls for prospective employees who are nationals from countries currently on embargo or sanctions status. Certain information you provide as part of the application will be used for purposes of determining whether Intuitive...SuggestedFull timeWork at officeLocal areaRemote workWorldwideFlexible hours
$37.84 per hour
...technical institution Locally valid driving permit This position may require licensing for compliance with export controls or sanctions regulations. Experience: Significant field service work experience Expert level knowledge of and/or experience with...SuggestedApprenticeshipWork experience placementRelocation package- ...operations by improving trade processes, driving operational excellence, and ensuring compliance with customs, export controls, and sanctions requirements worldwide. This role will partner closely with cross-functional teams to streamline trade processes, improve...SuggestedLocal areaWorldwide3 days per week
- ...events, international affairs, financial regulations, and economics and/or finance ~ Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred ~1-2 years of professional experience (including...SuggestedTemporary workInternshipFlexible hours
- ...events, international affairs, financial regulations, and economics and/or finance ~ Basic knowledge of litigation, regulatory, sanctions and corporate organization / structure terminology and concepts is highly preferred ~1-2 years of professional experience (including...SuggestedTemporary workInternshipFlexible hours
- ...manage the internal audit function for financial crimes, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), sanctions compliance, fraud prevention, and other financial crime-related activities. This role ensures that the organization's financial...SuggestedLocal area
- ...Role If You Have: Experience in BSA/AML transactional review for institutional and retail clients Knowledge in BSA/AML and/or Sanctions regulations + Fraud Typologies Expertise in using blockchain analytics tools to disposition transaction monitoring alerts,...Suggested
$80.74k - $137.26k
...limited to provisions and enforcement of the Uyghur Forced Labor Prevention Act (UFLPA), Countering America's Adversaries Through Sanctions Act, and Customs and Border Protection (CBP) Withhold Release Orders. Provide critical and time sensitive information regarding...SuggestedFull timeContract workWork experience placementWork at office$112.5k - $147.5k
...~ Experience working with (or alongside) Compliance Operations teams and familiarity with financial crime domains such as KYC, sanctions, and investigations. ~ Understanding of stablecoins, digital currency, and blockchain technology. ~ Strong organisation and follow...Remote workFlexible hours- ...services. We help mitigate regulatory and compliance risks that could lead to losses from non-compliance, litigation, or regulatory sanctions and fines. Job Responsibilities: Execute day-to-day supervision of internal audit projects; including directing all...Full time
- ...trials; arguing motions to dismiss or for summary judgment; and handling evidentiary hearings on privilege, protective orders, or sanctions. Practice of law in the areas described in this position, including risk assessment and mitigation, compliance counseling, and...Full timeWork at office
- ...misconduct. Partner closely with the Associate General Counsel, Export Controls to assess and resolve issues arising from export or sanctions-related investigations, including voluntary disclosures and government inquiries. Collaborate cross-functionally with...
$2,000 per month
...and other country export controls and licensing requirements for individuals who are located in or are nationals of the following sanctioned countries and regions: Belarus, Cuba, Iran, North Korea, Russia, Syria, the Crimea Region of Ukraine, the Donetsk People’s...Local areaWorldwideFlexible hours- ...in its analysis of the present and future challenges associated with the use of coercive tools of economic statecraft, including sanctions and export controls, as these measures become more frequent in use and an indispensable component of the U.S. national security toolkit...Full timeWork experience placementInternshipWork at officeRelocation
$98k - $163k
...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 and business data included in license and exception applications across...Full timeTemporary workWork at officeFlexible hours- ...Investigator III in McLean, VA. The role involves managing a team, conducting AML investigations, and ensuring compliance with economic sanctions. Applicants should have a strong background in AML with at least three years of relevant experience and two years in management....
- A leading consulting firm in McLean, Virginia is seeking a specialist to analyze financial sanctions and guide on exception requests. The ideal candidate will navigate complex licensing processes, support OFAC programs, and collaborate in a sensitive environment. Candidates...
- ...established medical practices and procedures as well as the Government's policy as it relates to medical care for the Re-entry and Sanctions Center's residents. Qualifications Bachelor of Science degree in Nursing (BSN); An active, current registration as a...Work experience placement
EmergencyMD
Washington DC7 hours ago - ...support services to clients. The ideal candidate must be familiar with courtroom presentation packages such as Trail Director and Sanction. You will work with the trial team, including expert witnesses, to develop plans for trial or hearings using a courtroom presentation...Remote workFlexible hours
ClearanceJobs
Washington DC2 days ago $213.64k - $301.61k
...you must consent to and pass an extended Background Investigation, which includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks. For internals, this investigation may or may not be completed prior to starting the...Full timeWork at officeLocal areaShift workIntel Corporation
Washington DC5 days ago- ...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
SoftDev Incorporated
Washington DC5 days ago $177k - $203k
...equal compensation systems that are consistent with market trends and corporate ideals. Maintain compliance with IRS Intermediate Sanctions, local labor laws, and NGO sector benchmarks. Work with Finance and the CFO to match the salary and incentives plan with the...Full timeWork at officeLocal areaWorldwideFlexible hoursPeopleOps Jobs
Washington DC5 days ago$213.64k - $301.61k
...you must consent to and pass an extended Background Investigation, which includes (subject to country law), extended education, SEC sanctions, and additional criminal and civil checks. For internals, this investigation may or may not be completed prior to starting the...Full timeWork at officeLocal areaShift workIntel Corporation
Washington DC5 days ago
