Average salary: $93,131 /yearly
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$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- UN Sanctions Compliance Program Advisor Location Hybrid remote in Washington, DC : Clearance Level None Category National Security Analysis Location Washington, District of Columbia Hybrid Workplace Requisition Type: Regular Your Impact Own your opportunity to work...SuggestedFull timeWork at officeRemote workRelocation
- ...VP, Compliance Sanctions Officer - Implementation and Investigations (Hybrid) Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow...SuggestedFlexible hours
- ...Compliance Line Of Business Sanctions Digital Assets Officer Associate Bring your expertise to JPMorgan Chase. As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible...SuggestedWork at office
- ...'s degree in Earth Sciences, Environmental, Sustainability, Engineering or a degree in a closely related field from a college or university accredited by a national or regional accreditation organization recognized and sanctioned by the US Department of Education....SuggestedContract workLocal area
United States Postal Service
Washington DC9 days ago - ...Google Chrome, Google Earth Pro, IBM BigFix Client, Lexis for Microsoft Office, LexisNexis CaseMap, LexisNexis NoteMap, LexisNexis Sanction, LexisNexis TextMap, LexisNexis TimeMap, Microsoft Office (Outlook, Word, Excel, PowerPoint), Microsoft Teams, OpenText eDocs DM,...SuggestedPermanent employmentTemporary workWork at officeImmediate startRemote workWork from homeFlexible hours
$101.9k - $140k
...framework, calculated fields, EIBs/integrations, tenant configuration, and architectural limitations. • Experience with security sanctions software, contract lifecycle management, and consent management tools. • Ability to accurately scope configuration changes, estimate...SuggestedContract workLive inLocal areaWorldwide$120k - $150k
...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 discovery...SuggestedFull timeWork at officeUSCCB
Washington DC3 days ago$170k - $180k
...meaningful insights for clients. ~ Familiarity with compliance, legal, or investigative contexts, such as anti-bribery, fraud, AML, sanctions, or broader regulatory frameworks. ~ Comfortable operating in a dynamic, lightly structured environment, able to take initiative...SuggestedFull timeWork at officeRemote workFlexible hours$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- ...Work you'll do/Responsibilities In this interesting and diverse role, you'll have the opportunity to work with our AML and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely be involved in:...SuggestedVisa sponsorship
- ...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
$77.6k - $176k
...Financial Intelligence Analyst on our team, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients' investigations, analysis,...SuggestedFull timeContract workPart timeLocal areaRemote work- ..., and vendor contracts. Support contracts with foreign governments and international partners, ensuring compliance with ITAR/EAR, sanctions, and anti-corruption laws. Coordinate with internal teams and external counsel on cross-border risk and approvals./liliCross-Functional...SuggestedContract workFor subcontractorWork at officeRemote work
- ...Solid understanding of key compliance regulations, including anti-money laundering (AML), know-your-customer (KYC) requirements, sanctions programs, financial crimes compliance, and environmental, social, and governance (ESG) frameworks. Knowledge of governance, risk...SuggestedFull timeImmediate start
- ...attestations) and tailor for jurisdiction-specific requirements (US, UK, EU, APAC). Coordinate KYC responses with fund administrators: sanctions/PEP/adverse media declarations, beneficial ownership disclosures, and attestations; manage follow-ups, exceptions, and...Currently hiringWork at officeLocal areaFlexible hours
- ...relevant and applicable laws and regulations Overseeing, addressing and remediating daily flags in KYC, CIP, Suitability, PEP, Sanctions while assisting in identifying policy and procedural enhancements and maintain awareness of company goals, regulatory developments...Local areaImmediate startRemote work
- ...Financing of Terrorism (AML/CFT) framework, providing strategic guidance to senior management and internal teams on AML/CFT and economic sanctions risks. Design, implement, and oversee IDB Invest's framework for the management of Material Non-Public Information (MNPI) to...Contract workWork at officeRelocationFlexible hours
- ...ensure compliance with all relevant international trade laws and regulations, including export control laws, import regulations, and sanctions programs. Stay updated on changes in trade regulations and assess their impact on company operations./liliDocumentation and...Flexible hours
$175k - $195k
...Platform Engineer to work on Quantifind's Apache Spark pipeline that generates risk signal results from diverse data sources such as Sanctions, PEP records, Negative News, Court & Arrest records, and much more. You will help define and deliver data services and machine...Full timeWork at officeImmediate startWork from homeFlexible hours- ...genuine interest in all things cryptocurrency, including blockchain forensic analysis, investigations, Anti-Money Laundering and Sanctions compliance. Successful individuals in this field have a comprehensive understanding of cryptocurrency, blockchain technology, and...Contract workWork at office
$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...Full timeContract workWork experience placementWork at office$130k - $150k
...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 at officeLocal areaRemote workShift work- ...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
- ...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...
- ...rules in the U.S. Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the various sanctions administered by the Office of Foreign Assets Control (OFAC) * Experience communicating with above noted regulators regarding investigations...Full timeWork at office
- ...arise in the context of acquisitions or divestitures, questions regarding licensing agreements for our manuals and technology, and sanctions impacts. Required Qualifications ~ Juris Doctor from an accredited university or college with at least 6 years of...Full timeWork at officeRelocationRelocation package
GE Renewable Energy Power and Aviation
Washington DC28 days ago $187.6k - $280k
...Description Summary The International Trade Compliance (ITC) team is responsible for driving compliance with global export controls and sanctions laws and regulations. The successful candidate will report to the Senior Director and Counsel, ITC, and work closely within the...Full timeContract workRelocation packageGE Renewable Energy Power and Aviation
Washington DC15 days ago$115k - $145k
...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 at officeLocal areaRemote workAfternoon shift- ...rather keep secret. Since our founding in 2017, AO 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...
