Compliance Officer jobs in Hampton City, VA
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SANCTIONS COMPLIANCE OFFICER
Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC...
| Company | Us Treasury, Departmental Offices |
|---|---|
| Address | Washington, DC |
| Category | Information Technology |
| Salary | $139,395 - $181,216 a year |
| Job type | Full-time |
| Date Posted | 2 weeks ago See detail |
Sanctions Compliance Officer
Us Treasury, Departmental Offices
Washington, DC
$139,395 - $181,216 a year
Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC...
2 weeks ago seen See more...
- View all - jobs in Washington, DC
Monitorship Compliance Officer
Sap
Reston, VA
Develop, organize and execute assigned DPA workplan tasks.. Work with external counsel to establish standards and implementing procedures to ensure that the documented results of the assigned workplan tasks are delivered within ti...
a month ago seen See more...
- View all Sap jobs - jobs in Reston, VA
Mentorship Compliance Officer
Sap
Reston, VA
Develop, organize and execute assigned DPA workplan tasks.. Work with external counsel to establish standards and implementing procedures to ensure that the documented results of the assigned workplan tasks are delivered within ti...
2 months ago seen See more...
- View all Sap jobs - jobs in Reston, VA
Compliance Officer
Preeminent Protective Services
Washington, DC
$93k-133k (estimate)
Work closely with government clients to understand needs, concerns, and ensure satisfaction. . Manage schedule for security officers including managing overtime and maintaining a staffing contingency plan. . Manages supervisors an...
a month ago seen See more...
EXPERIENCED POLICE OFFICER - COMPARATIVE COMPLIANCE
Prince George's County Government
Upper Marlboro, MD
Currently certified as a Police Officer with a minimum of 18 months (1.5 years) experience with current agency. U.S. Citizen. High School graduate; (60+ college credit hours preferred). Possess a valid driver's license. Pass a com...
2 months ago seen See more...
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