Full-Time Sanction Compliance jobs
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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 | 4 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...
4 weeks ago seen See more...
- View all - jobs in Washington, DC
Global Sanctions Regulatory Compliance Analyst
Block
Jackson, CA
Fulfill Blocks Sanctions Regulatory reporting obligations by filing reports with OFAC and other Global Sanctions authorities. Complete and file OFACs Annual Report of Blocked Property. Build relationships with main external and...
2 weeks ago seen See more...
- View all - jobs in Jackson, CA
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